Back to search

Kier Finance & Treasury Holdings Limited

05887555

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, SALFORD, M50 3XP
Incorporated 26/07/2006

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Basil Christopher Mendonca

director · Since 12/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 66 other boards

James Andrew Smith

director · Since 29/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 14 other boards

Persons with Significant Control

Mrbl Limited

75–100% shares
75–100% votes

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP

Reg: 08177998 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2015Registered 27/01/2015Satisfied 16/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2013Registered 26/02/2013Satisfied 11/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 25/08/2012Registered 31/08/2012Satisfied 11/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 31/07/2012Registered 03/08/2012Satisfied 11/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2011Registered 07/12/2011Satisfied 11/02/2015