Active
Company Information for KIER HOLDINGS LIMITED
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
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Company Registration Number
05887559
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
KIER HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR OPTIMUM HOUSE CLIPPERS QUAY SALFORD M50 3XP Other companies in GU21 | ||||
Previous Names | ||||
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Company Number | 05887559 | |
---|---|---|
Company ID Number | 05887559 | |
Date formed | 2006-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 10:40:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KIER HOLDINGS, INC. | 11166 AURORA AVE URBANDALE IA 50322 | Active | Company formed on the 2012-12-26 |
Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
STEPHEN JOHN DAVIES |
||
JEREMY MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH CHARLES JACKSON |
Director | ||
CRAIG STEVEN APSEY |
Director | ||
DAVID RICHARD VIRDEN |
Director | ||
PAUL ADRIAN RAYNER |
Director | ||
GRANT RUMBLES |
Director | ||
NICKY COBDEN |
Company Secretary | ||
PAUL DAVID ENGLAND |
Director | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
AMANDA JANE EMILIA MASSIE |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
CHRISTINE ANN SHAW |
Company Secretary | ||
CARL SJOGREN |
Company Secretary | ||
RICHARD HARRY CUTHBERT |
Director | ||
DAVID FRANK TILSTON |
Director | ||
KEVIN ANDREW YOUNG |
Director | ||
JAMES THORNTON MEASURES |
Director | ||
KELLY LEE |
Company Secretary | ||
CATHERINE ENGMANN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1991-10-07 | Active | |
ENGAGE LAMBETH LIMITED | Director | 2015-12-17 | CURRENT | 2010-02-24 | Liquidation | |
LAMBETH LEARNING PARTNERSHIP (PSP) LIMITED | Director | 2015-12-15 | CURRENT | 2010-03-19 | Liquidation | |
KIER FACILITIES SERVICES LIMITED | Director | 2015-03-17 | CURRENT | 1991-06-28 | Active | |
THE ASSET TRADES AND TRAINING ASSOCIATION | Director | 2011-06-23 | CURRENT | 2003-03-28 | Dissolved 2017-12-08 | |
HBS FACILITIES MANAGEMENT LIMITED | Director | 2017-03-29 | CURRENT | 1996-09-20 | Liquidation | |
LAMBETH LEARNING PARTNERSHIP (PSP) LIMITED | Director | 2017-01-31 | CURRENT | 2010-03-19 | Liquidation | |
PARKMAN HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 1994-07-07 | Active - Proposal to Strike off | |
KIER DORMANT HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
KIER FACILITIES SERVICES LIMITED | Director | 2016-01-11 | CURRENT | 1991-06-28 | Active | |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | Director | 2015-07-15 | CURRENT | 2007-10-05 | Active | |
KIER EDUCATION INVESTMENTS LIMITED | Director | 2015-07-15 | CURRENT | 2007-12-21 | Active | |
HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
KIER EDUCATION SERVICES LIMITED | Director | 2015-07-15 | CURRENT | 2005-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED JAMES ANDREW SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILIP VAN RAALTE | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JULIA SAMUELS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP03 | Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24 | |
TM02 | Termination of appointment of Philip Higgins on 2021-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
PSC05 | Change of details for Kier Finance Limited as a person with significant control on 2021-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
AP01 | DIRECTOR APPOINTED HELEN JULIA SAMUELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
PSC05 | Change of details for Kier Finance Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Temspford Hall Temspford Hall Sandy Bedfordshire SG19 2BD United Kingdom | |
AP01 | DIRECTOR APPOINTED MARK WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAWSON | |
AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
AP01 | DIRECTOR APPOINTED MR DAVID MAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD | |
AP01 | DIRECTOR APPOINTED MR CLIVE THOMAS | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
AP01 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS | |
AP01 | DIRECTOR APPOINTED MR LEE HOWARD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 2969289.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
PSC02 | Notification of Kier Finance Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES JACKSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN MELGES on 2016-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS | |
RP04SH01 | SECOND FILED SH01 - 10/10/16 STATEMENT OF CAPITAL GBP 12969289.227808 | |
RP04SH01 | SECOND FILED SH01 - 07/10/16 STATEMENT OF CAPITAL GBP 9424290.298664 | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF COMPANY NAME 01/11/16 | |
CERTNM | COMPANY NAME CHANGED MOUCHEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/11/16 | |
RES01 | ADOPT ARTICLES 27/10/16 | |
RES13 | CANCELLATION 07/10/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 10/10/16 STATEMENT OF CAPITAL GBP 2969289.69 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/10/16 | |
RES13 | BONUS ISSUE SHARE CANCELLED AND THE SHARE PREMIUM ACCOUNT OF £467616227 CANCELLED 07/10/2016 | |
SH01 | 10/10/16 STATEMENT OF CAPITAL GBP 12969289.69 | |
SH01 | 06/10/16 STATEMENT OF CAPITAL GBP 9424289.69 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 2969289.69 | |
SH19 | 07/10/16 STATEMENT OF CAPITAL GBP 2969289.69 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/10/16 | |
RES13 | BONUS ISSUE SHARES CANCELLED 07/10/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 07/10/16 STATEMENT OF CAPITAL GBP 2969289.69 | |
RES13 | BONUS ISSUE SHARES CANCELLED 07/10/2016 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/10/16 | |
AP03 | SECRETARY APPOINTED MRS BETHAN MELGES | |
AR01 | 29/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG APSEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VIRDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX | |
AA01 | PREVSHO FROM 30/09/2015 TO 30/06/2015 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2969289.69 | |
AR01 | 26/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058875590014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058875590013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058875590012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058875590015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058875590015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058875590013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058875590012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058875590014 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2969289.69 | |
AR01 | 26/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND | |
AR01 | 26/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD VIRDEN | |
AP01 | DIRECTOR APPOINTED MR KEITH CHARLES JACKSON | |
AP01 | DIRECTOR APPOINTED MR CRAIG STEVEN APSEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS | |
AA01 | CURREXT FROM 31/07/2012 TO 30/09/2012 | |
ANNOTATION | Rectified | |
AP01 | DIRECTOR APPOINTED MS AMANDA JANE EMILIA MASSIE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RP04 | SECOND FILING WITH MUD 26/07/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 26/07/12 FULL LIST | |
SH01 | 31/07/08 STATEMENT OF CAPITAL GBP 1000101 | |
AP03 | SECRETARY APPOINTED NICKY COBDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN | |
RES01 | ADOPT ARTICLES 29/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR GRANT RUMBLES | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT | |
AR01 | 26/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE EMILIA MASSIE / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CUTHBERT / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE EMILIA MASSIE / 01/08/2011 | |
AP03 | SECRETARY APPOINTED CHRISTINE ANN SHAW | |
AP03 | SECRETARY APPOINTED CHRISTINE ANN SHAW | |
AP01 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG | |
AP01 | DIRECTOR APPOINTED MR DAVID TILSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEASURES | |
AR01 | 26/07/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CARL SJOGREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | SECRETARY APPOINTED MS KELLY LEE | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, WEST HALL, PARVIS ROAD, WEST BYFLEET, SURREY, KT14 6EZ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 23/12/08 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
ENGLISH LAW GOVERNED CONFIRMATORY DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
HONG KONG LAW GOVERNED CONFIRMATORY SHARE MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ENGLISH LAW GOVERNED DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
JERSEY LAW GOVERNED SECURITY INTEREST AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
AN IRISH LAW SHARE MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
HONG KONG LAW GOVERNED SHARE MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
ENGLISH LAW GOVERNED DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
AN IRISH LAW SHARE MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
JERSEY LAW GOVERNED SECURITY INTEREST AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
HONG KONG LAW GOVERNED SHARE MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KIER HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
25 | ||||
25 | ||||
87163950 | Trailers for the transport of goods, new (excl. self-loading or self-unloading trailers for agricultural purposes, tanker trailers, and trailers designed for the transport of highly radioactive materials) | |||
87163950 | Trailers for the transport of goods, new (excl. self-loading or self-unloading trailers for agricultural purposes, tanker trailers, and trailers designed for the transport of highly radioactive materials) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |