KIER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KIER HOLDINGS LIMITED
COMPANY NUMBER
05887559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/07/2006
(18 years and 4 months old)
WEBSITE
https://www.mouchel.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/02/2008
01/11/2016
MOUCHEL HOLDINGS LIMITED
View all previous names
SALFORD
M50 3XP
2nd Floor
Optimum House
Clippers Quay
Salford, Lancashire
M50 3XP
Telephone: 640111
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 FINANCE LIMITED | Active - Accounts Filed | View Report |
| KIER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIER BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
| 20/08/2024 | New Board Member James Andrew Smith (928474863) Appointed |
Credit Risk Overview
Want to learn more about KIER HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER HOLDINGS 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 |
|---|---|---|---|---|
|
12/08/2021 - Present (3 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
26/07/2006 - Present (18 years and 4 months) Born in Apr 1959 |
Resigned | Director |
Current: 2 Past: 70 |
View Report |
|
Director: 26/07/2006 - Present (18 years and 4 months) Secretary: 26/07/2006 - Present (18 years and 4 months) Born in Feb 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 282 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 20/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
| 20/08/2024 | New Board Member James Andrew Smith (928474863) Appointed |
| 20/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
| 20/08/2024 | New Board Member James Andrew Smith (928474863) Appointed |
| 28/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 25/11/2022 | Clive Thomas (926306798) has left the board |
| 25/11/2022 | New Board Member Steven Philip Van Raalte (930257033) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | Helen Julia Samuels (928019445) has left the board |
| 27/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928809348) Appointed |
| 11/10/2021 | Philip Higgins (926504725) has left the board |
| 03/03/2021 | New Board Member Helen Julia Samuels (928019445) Appointed |
| 11/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 28/01/2020 | New Board Member Mark Whittaker (926646116) Appointed |
| 15/01/2020 | David Mawson (915680963) has left the board |
| 09/12/2019 | New Company Secretary Philip Higgins (926504725) Appointed |
| 25/10/2019 | New Board Member David Mawson (915680963) Appointed |
| 08/10/2019 | Leigh Parry Thomas (924177695) has left the board |
| 08/10/2019 | Lee Howard (920870094) has left the board |
| 08/10/2019 | New Board Member Clive Thomas (926306798) Appointed |
| 19/09/2019 | Bethan Melges (920954777) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Stephen John Davies (912192483) has left the board |
| 04/07/2018 | Jeremy Mark Williams (920433268) has left the board |
| 04/07/2018 | New Board Member Leigh Parry Thomas (924177695) Appointed |
| 04/07/2018 | New Board Member Lee Howard (920870094) Appointed |
| 02/02/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 02/03/2017 | Keith Charles Jackson (906041195) has left the board |
| 06/02/2017 | New Board Member Stephen John Davies (912192483) Appointed |
| 08/01/2017 | New Accounts filed |
| 30/11/2016 | New Board Member Jeremy Mark Williams (920433268) Appointed |
| 02/08/2016 | New Annual Return filed |
| 04/07/2016 | New Company Secretary Bethan Melges (920954777) Appointed |
| 03/06/2016 | Craig Steven Apsey (911560461) has left the board |
| 13/04/2016 | New Accounts filed |
| 08/04/2016 | David Richard Virden (910852997) has left the board |
| 20/10/2015 | Change in Reg. Office |
| 28/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 23/06/2015 | Paul Adrian Rayner (904562868) has left the board |
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