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 - SALFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER INTEGRATED SERVICES (ESTATES) LIMITED SALFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MCNICHOLAS CONSTRUCTION SERVICES LIMITED SALFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.
KIER INTEGRATED SERVICES GROUP LIMITED SALFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
KIER MANAGEMENT CONSULTING LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
KIER SERVICES LIMITED SALFORD ENGLAND Active GROUP 70100 - Activities of head offices
KIER RECYCLING CIC SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
KIER DORMANT HOLDINGS LIMITED SALFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KIER ISLINGTON LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED SALFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
2020 LIVERPOOL LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
KIER PARKMAN SERVIGROUP LIMITED SALFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KIER FINANCE & TREASURY HOLDINGS LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KIER FINANCE LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PURE BUILDINGS LIMITED SALFORD ENGLAND Active FULL 38320 - Recovery of sorted materials
PURE RECYCLING WARWICK LIMITED SALFORD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
KIER INSURANCE MANAGEMENT SERVICES LIMITED SALFORD ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
KIER MBS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A C CHESTERS & SON LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
ARMSA LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
2020 LIVERPOOL LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
AK STUDENT LIVING LIMITED SALFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARENA CENTRAL MANAGEMENT LIMITED SALFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARENA CENTRAL DEVELOPMENTS LLP SALFORD ENGLAND Active FULL None Supplied
3 SOVEREIGN SQUARE HOLDINGS 1 LLP SALFORD ENGLAND Active DORMANT None Supplied
3 SOVEREIGN SQUARE HOLDINGS 2 LLP SALFORD ENGLAND Active DORMANT None Supplied
3 SOVEREIGN SQUARE LLP SALFORD ENGLAND Active DORMANT None Supplied