Kier Logistics Holdco Ltd
13682160
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
Former
director · Resigned 16/12/2021
director · Resigned 29/04/2022
director · Resigned 25/05/2023
director · Resigned 28/03/2024
director · Resigned 13/06/2025
director · Resigned 13/06/2025
Persons with Significant Control
Kier Property Developments Limited
Reg: 00873685 · Companies House England And Wales · Private Limited Company
Notified 15/10/2021
Charges0 outstanding
INVESTEC BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
2ND FLOOR, OPTIMUM HOUSE
SALFORD
Filing History41 filings
change account reference date company current extended
legacy
legacy
accounts with accounts type total exemption full
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
legacy
certificate change of name company
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
capital allotment shares
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
mortgage create with deed with charge number charge creation date
capital allotment shares
capital allotment shares
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change account reference date company current extended
change to a person with significant control
incorporation company