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Kier Southwark Holdco Ltd

16534752

active
ltd
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, Clippers Quay, Salford, M50 3XP
Incorporated 23/06/2025

Compliance

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Lee Howard

director · Since 23/06/2025

DIRECTOR

BRITISH · ENGLAND

Mr Leigh Parry Thomas

director · Since 23/06/2025

DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Mr Oded Gorji

director · Since 27/02/2026

BRITISH · GIBRALTAR

Also on 8 other boards

Mr Matthew Albert Torres

director · Since 27/02/2026

BRITISH · GIBRALTAR

Also on 9 other boards

Lee Howard

director · Since 23/06/2025

British · England

Leigh Parry Thomas

director · Since 23/06/2025

British · England

Matthew Albert Torres

director · Since 27/02/2026

British · Gibraltar

Oded Gorji

director · Since 27/02/2026

British · Gibraltar

Former

Alan Craig

director · Resigned 27/02/2026

Joseph Abudarham

director · Resigned 27/02/2026

Persons with Significant Control

Kier Property Developments Limited

75–100% shares
25–50% votes

Reg: 00873685 · Companies House England And Wales · Private Limited Company

Notified 23/06/2025

Charges1 outstanding

A registered charge
outstanding

Leumi UK Group Limited as Security Trustee

Created 07/08/2025Registered 13/08/2025

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 → GORJI, Oded
2026-10-13
officer appointed → HOWARD, Lee
2026-10-13
officer appointed → THOMAS, Leigh Parry
2026-10-13
officer appointed → TORRES, Matthew Albert
2026-10-13

Filing History14 filings

Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/202623 pages · PDF
Director appointed

appoint person director company with name date

09/03/20262 pages · PDF
Director appointed

appoint person director company with name date

06/03/20262 pages · PDF
Director resigned

termination director company with name termination date

06/03/20261 page · PDF
Director resigned

termination director company with name termination date

06/03/20261 page · PDF
Director details changed

change person director company with change date

08/01/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/202533 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/202533 pages · PDF
PSC05

change to a person with significant control

25/07/20252 pages · PDF
MA

memorandum articles

22/07/202532 pages · PDF
RESOLUTIONS

resolution

22/07/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202523 pages · PDF
Incorporated

incorporation company

23/06/202543 pages · PDF