KIRBY HOLDINGS LIMITED

KIRBY HOLDINGS LIMITED is an active private limited company, incorporated on 4 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Landmere Lane, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. KIRBY HOLDINGS LIMITED previously had the company name CROCODILE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 8 WHEATCROFT BUSINESS PARK LANDMERE LANE
Address Line 2	EDWALTON
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG12 4DG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	01/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/02/2024 onwards:

KIRBY HOLDINGS LIMITED

Prior to 13/02/2024:

CROCODILE HOLDINGS LIMITED

Directors

(The company's officers)

MR MATTHEW RICHARD KIRBY

(~48 year old British national)

UNIT 8 WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/2022

SIAN ELIZABETH KIRBY

(~49 year old British national)

UNIT 8 WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/2022

Shareholders

(Persons of Significant Control)

Mr Matthew Richard Kirby

(~48 year old British national)

Unit 8 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/03/2022

Sian Elizabeth Kirby

(~49 year old British national)

Unit 8 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4DG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/03/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)