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Kier (Southampton) Development Limited
09919235
active
Private Limited Company
england wales
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 16/12/2015
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Leigh Parry Thomas
director · Since 18/02/2016
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 35 other boards
Mr Lee Howard
director · Since 28/04/2016
ASSOCIATE DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 12 other boards
Mr Alexander Jonathan Carr
director · Since 05/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 15 other boards
Jonathan George Long
director · Since 16/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 5 other boards
Persons with Significant Control
Kier (Southampton) Investment Limited
75–100% shares
75–100% votes
2nd Floor, Optimum House, Salford, M50 3XP
Reg: 09919004 · United Kingdom · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
INVESTEC BANK PLC (AS SECURITY AGENT)
Created 31/10/2022Registered 01/11/2022Satisfied 28/03/2024
Charge
satisfied
BANK LEUMI (UK) PLC
Created 28/04/2017Registered 02/05/2017Satisfied 06/12/2022