Kier Overseas (Twenty-Three) Limited
02127112
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
secretary · Since 24/09/2021
secretary · Since 24/09/2021
director · Since 26/10/2022
DIRECTOR
BRITISH · UNITED ARAB EMIRATES
Also on 3 other boards
Former
director · Resigned 08/03/1993
director · Resigned 14/06/1998
director · Resigned 28/06/1999
director · Resigned 02/04/2001
director · Resigned 02/07/2001
director · Resigned 12/06/2003
director · Resigned 19/11/2004
director · Resigned 19/08/2005
director · Resigned 11/11/2005
secretary · Resigned 22/03/2007
director · Resigned 05/12/2012
secretary · Resigned 22/09/2014
director · Resigned 22/09/2014
director · Resigned 30/04/2015
secretary · Resigned 16/07/2015
director · Resigned 16/07/2015
director · Resigned 01/07/2019
secretary · Resigned 09/09/2019
secretary · Resigned 24/09/2021
director · Resigned 31/01/2022
director · Resigned 20/09/2022
director · Resigned 25/08/2023
Persons with Significant Control
Kier International Limited
Reg: 0810557 · United Kingdom · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
2ND FLOOR OPTIMUM HOUSE
SALFORD
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
resolution
statement of companys objects
memorandum articles
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
auditors resignation company
auditors resignation company
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
miscellaneous
auditors resignation company
miscellaneous
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with made up date
legacy
legacy
legacy
legacy
accounts with accounts type full