Kier Holdco 2 Limited SALFORD


Kier Holdco 2 Limited is a private limited company registered at 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Incorporated on 2018-10-19, this 5-year-old company is run by 3 directors and 1 secretary.
Director Simon K., appointed on 23 March 2021. Director Mark D., appointed on 23 March 2021. Director Andrew D., appointed on 23 March 2021.
As far as secretaries are concerned, we can name: Jaime T., appointed on 24 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-11-29 and the deadline for the following filing is 2023-12-13. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Kier Holdco 2 Limited Address / Contact

Office Address 2nd Floor
Office Address2 Optimum House, Clippers Quay
Town Salford
Post code M50 3XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11632431
Date of Incorporation Fri, 19th Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Jaime T.

Position: Secretary

Appointed: 24 September 2021

Simon K.

Position: Director

Appointed: 23 March 2021

Mark D.

Position: Director

Appointed: 23 March 2021

Andrew D.

Position: Director

Appointed: 23 March 2021

Philip H.

Position: Director

Appointed: 19 February 2021

Resigned: 23 March 2021

Basil M.

Position: Director

Appointed: 19 February 2021

Resigned: 23 March 2021

Clive T.

Position: Director

Appointed: 01 October 2019

Resigned: 23 February 2021

Philip H.

Position: Secretary

Appointed: 09 September 2019

Resigned: 24 September 2021

Nigel S.

Position: Director

Appointed: 19 October 2018

Resigned: 23 February 2021

Lee H.

Position: Director

Appointed: 19 October 2018

Resigned: 01 October 2019

Lee W.

Position: Director

Appointed: 19 October 2018

Resigned: 22 February 2021

Bethan M.

Position: Secretary

Appointed: 19 October 2018

Resigned: 09 September 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Kier Limited from Salford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kier Limited

2nd Floor Optimum House,, Clippers Quay, Salford, Bedfordshire, M50 3XP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 01611136
Notified on 19 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/06/30
filed on: 14th, March 2024
Free Download (5 pages)

Company search