KIER HOLDCO 2 LIMITED
Non-Trading
General Information
NAME
KIER HOLDCO 2 LIMITED
COMPANY NUMBER
11632431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2018
(6 years and 2 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M50 3XP
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
M50 3XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER LIMITED | Active - Accounts Filed | View Report |
| KIER HOLDCO 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIER HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIER HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2021 - Present (3 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 5 Past: 57 |
View Report |
|
23/03/2021 - Present (3 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 54 |
View Report |
|
23/03/2021 - Present (3 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 2 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 11/10/2021 | Philip Higgins (926249729) has left the board |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928809838) Appointed |
| 27/03/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Andrew Oswell Bede Davies (925754407) Appointed |
| 26/03/2021 | New Board Member Mark Stephen Dale (925305104) Appointed |
| 26/03/2021 | New Board Member Simon John Kesterton (926179450) Appointed |
| 10/03/2021 | New Board Member Philip Higgins (927376600) Appointed |
| 03/03/2021 | New Board Member Philip Higgins (928027867) Appointed |
| 02/03/2021 | Nigel Roderick Sheppard (912756672) has left the board |
| 01/03/2021 | New Board Member Basil Christopher Mendonca (928016076) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 22/12/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | Lee Howard (920870094) has left the board |
| 08/10/2019 | New Board Member Clive Thomas (926306798) Appointed |
| 20/09/2019 | New Company Secretary Philip Higgins (926249729) Appointed |
| 19/09/2019 | Bethan Melges (925162416) has left the board |
| 25/01/2019 | Lee Woodall (925162417) has left the board |
| 25/01/2019 | New Board Member Lee Woodall (922598003) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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