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Kier Ventures Uksc Limited

06275532

active
ltd
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 Optimum House,, Clippers Quay, Salford, M50 3XP
Incorporated 11/06/2007

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

99999
Dormant company

Officers

Mr Leigh Parry Thomas

director · Since 08/04/2011

BUSINESS SPACE DEVELOPMENT DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Mr Lee Howard

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND

Leigh Parry Thomas

director · Since 08/04/2011

British · England

Lee Howard

director · Since 01/06/2016

British · England

Former

Roger John Duncombe

director · Resigned 08/04/2009

Richard William Simkin

director · Resigned 30/06/2011

Ian Paul Woods

secretary · Resigned 25/07/2011

Andrew Nicholas Howard White

director · Resigned 31/01/2013

Thomas George Gilman

director · Resigned 21/02/2013

Ian Paul Woods

director · Resigned 31/03/2013

Deborah Pamela Hamilton

secretary · Resigned 22/09/2014

Matthew Armitage

secretary · Resigned 16/07/2015

Nigel Alan Turner

director · Resigned 19/01/2016

Alastair James Gordon-Stewart

director · Resigned 01/06/2016

Kevin Dixon

director · Resigned 29/12/2017

Bethan Melges

secretary · Resigned 09/09/2019

Philip Higgins

secretary · Resigned 24/09/2021

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Persons with Significant Control

Kier Ventures Limited

75–100% shares
75–100% votes

Reg: 1463192 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 2nd Floor Optimum House,
2026-10-13

2ND FLOOR OPTIMUM HOUSE,

post town → Salford
2026-10-13

SALFORD

officer appointed → HOWARD, Lee
2026-10-13
officer appointed → THOMAS, Leigh Parry
2026-10-13

Filing History80 filings

Accounts filed

accounts with accounts type dormant

23/09/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20266 pages · PDF
TM02

termination secretary company with name termination date

02/03/20261 page · PDF
Director details changed

change person director company with change date

08/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20216 pages · PDF
AP03

appoint person secretary company with name date

08/10/20212 pages · PDF
TM02

termination secretary company with name termination date

08/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20213 pages · PDF
PSC05

change to a person with significant control

09/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20211 page · PDF
Accounts filed

accounts with accounts type dormant

03/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20203 pages · PDF
PSC05

change to a person with significant control

29/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20201 page · PDF
Accounts filed

accounts with accounts type dormant

27/03/20206 pages · PDF
AP03

appoint person secretary company with name date

19/09/20192 pages · PDF
TM02

termination secretary company with name termination date

18/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20186 pages · PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/06/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20164 pages · PDF
Director appointed

appoint person director company with name date

07/06/20162 pages · PDF
Director resigned

termination director company with name termination date

02/06/20161 page · PDF
Accounts filed

accounts with accounts type dormant

15/03/20162 pages · PDF
Director resigned

termination director company with name termination date

21/01/20161 page · PDF
MISC

miscellaneous

06/08/20151 page · PDF
AP03

appoint person secretary company with name date

27/07/20152 pages · PDF
TM02

termination secretary company with name termination date

27/07/20151 page · PDF
AUD

auditors resignation company

24/07/20154 pages · PDF
AUD

auditors resignation company

13/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20152 pages · PDF
AP03

appoint person secretary company with name date

23/12/20142 pages · PDF
TM02

termination secretary company with name termination date

23/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20145 pages · PDF
MISC

miscellaneous

13/06/20146 pages · PDF
MISC

miscellaneous

01/05/20146 pages · PDF
MISC

miscellaneous

17/04/20142 pages · PDF
Accounts filed

accounts with accounts type full

02/04/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20135 pages · PDF
Director resigned

termination director company with name

30/04/20131 page · PDF
Director resigned

termination director company with name

03/04/20131 page · PDF
Director appointed

appoint person director company with name

13/02/20132 pages · PDF
Director resigned

termination director company with name

31/01/20131 page · PDF
Accounts filed

accounts with accounts type full

19/11/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20126 pages · PDF
Accounts filed

accounts with accounts type full

04/11/20119 pages · PDF
TM02

termination secretary company with name

26/07/20111 page · PDF
AP03

appoint person secretary company with name

26/07/20111 page · PDF
Director resigned

termination director company with name

04/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20117 pages · PDF
Director appointed

appoint person director company with name

06/05/20112 pages · PDF
Director appointed

appoint person director company with name

06/05/20112 pages · PDF
Director appointed

appoint person director company with name

15/04/20112 pages · PDF
Accounts filed

accounts with accounts type full

17/11/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20105 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
CH03

change person secretary company with change date

22/10/20091 page · PDF
Accounts filed

accounts with accounts type full

29/07/20099 pages · PDF
363a

legacy

12/06/20094 pages · PDF
288c

legacy

12/06/20091 page · PDF
288b

legacy

21/04/20091 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20083 pages · PDF
363a

legacy

12/06/20084 pages · PDF
288c

legacy

26/06/20071 page · PDF
Incorporated

incorporation company

11/06/200726 pages · PDF