Kier Holdings Limited

05887559

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR OPTIMUM HOUSE, SALFORD, M50 3XP

Incorporated 26/07/2006

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

70100

Activities of head offices

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

Kier Finance Limited

75–100% shares

75–100% votes

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

Reg: 05887689 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges1 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 19/01/2015Registered 27/01/2015Satisfied 16/07/2015

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 19/01/2015Registered 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

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/2012Registered 31/08/2012Satisfied 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 25/08/2012Registered 31/08/2012Satisfied 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

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 31/07/2012Registered 03/08/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2012Registered 03/08/2012Satisfied 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