Kier Holdco 2 Limited. Head office in Salford. Check Director.

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, the aforementioned 5 years old enterprise was incorporated on 2018-10-19 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the firm: Simon K. (appointed on 23 March 2021), Mark D. (appointed on 23 March 2021), Andrew D. (appointed on 23 March 2021). Among the secretaries (1 in total), we can name: Jaime T. (appointed on 24 September 2021).

About
Name: Kier Holdco 2 Limited
Number: 11632431
Incorporation date: 2018-10-19
End of financial year: 30 June


Address:	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Kier Limited

19 October 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Kier Holdco 2 Limited confirmation statement filing is 2023-12-13. The last confirmation statement was filed on 2022-11-29. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only business Kier Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Optimum House,, Clippers Quay, M50 3XP Salford, Bedfordshire.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 14th, March 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 14th, March 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/11/29 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 23rd, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/11/29 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 25th, March 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/11/15 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2021/09/24 filed on: 7th, October 2021 \| officers	Free Download (2 pages)
TM02	2021/09/24 - the day secretary's appointment was terminated filed on: 7th, October 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2021/07/01 filed on: 9th, July 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/07/05. New Address: 2nd Floor Optimum House, Clippers Quay Salford M50 3XP. Previous address: 81 Fountain Street Manchester M2 2EE England filed on: 5th, July 2021 \| address	Free Download (1 page)
TM01	2021/03/23 - the day director's appointment was terminated filed on: 24th, March 2021 \| officers	Free Download (1 page)
TM01	2021/03/23 - the day director's appointment was terminated filed on: 24th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/23. filed on: 24th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/23. filed on: 24th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/23. filed on: 24th, March 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 23rd, March 2021 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2021/02/19. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	2021/02/23 - the day director's appointment was terminated filed on: 26th, February 2021 \| officers	Free Download (1 page)
TM01	2021/02/23 - the day director's appointment was terminated filed on: 26th, February 2021 \| officers	Free Download (1 page)
TM01	2021/02/22 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/19. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/04 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/06/30 filed on: 17th, August 2020 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control 2020/04/17 filed on: 28th, April 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/04/17. New Address: 81 Fountain Street Manchester M2 2EE. Previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD filed on: 17th, April 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 17th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/10/30 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/10/01. filed on: 4th, October 2019 \| officers	Free Download (2 pages)
TM01	2019/10/01 - the day director's appointment was terminated filed on: 4th, October 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/09/09 filed on: 18th, September 2019 \| officers	Free Download (2 pages)
TM02	2019/09/09 - the day secretary's appointment was terminated filed on: 17th, September 2019 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, October 2018 \| incorporation	Free Download
SH01	1.00 GBP is the capital in company's statement on 2018/10/19 capital

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