KIER HOLDCO 2 LIMITED - SALFORD
Company Profile | Company Filings |
Overview
KIER HOLDCO 2 LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER HOLDCO 2 LIMITED was incorporated 5 years ago on 19/10/2018 and has the registered number: 11632431. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KIER HOLDCO 2 LIMITED was incorporated 5 years ago on 19/10/2018 and has the registered number: 11632431. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KIER HOLDCO 2 LIMITED - SALFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR
SALFORD
M50 3XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JOHN KESTERTON | Nov 1973 | British | Director | 2021-03-23 | CURRENT |
MR ANDREW OSWELL BEDE DAVIES | Oct 1963 | British | Director | 2021-03-23 | CURRENT |
MARK STEPHEN DALE | May 1972 | British | Director | 2021-03-23 | CURRENT |
JAIME FOONG YI THAM | Secretary | 2021-09-24 | CURRENT | ||
MR LEE WOODALL | Feb 1976 | British | Director | 2018-10-19 UNTIL 2021-02-22 | RESIGNED |
MR CLIVE THOMAS | Feb 1966 | British | Director | 2019-10-01 UNTIL 2021-02-23 | RESIGNED |
BASIL CHRISTOPHER MENDONCA | Feb 1970 | British | Director | 2021-02-19 UNTIL 2021-03-23 | RESIGNED |
MR LEE HOWARD | Apr 1981 | British | Director | 2018-10-19 UNTIL 2019-10-01 | RESIGNED |
PHILIP HIGGINS | Jan 1969 | British | Director | 2021-02-19 UNTIL 2021-03-23 | RESIGNED |
BETHAN MELGES | Secretary | 2018-10-19 UNTIL 2019-09-09 | RESIGNED | ||
PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
MR NIGEL RODERICK SHEPPARD | Mar 1957 | British | Director | 2018-10-19 UNTIL 2021-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kier Limited | 2018-10-19 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |