Back to search

Kier Southwark Holdco Ltd

16534752

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 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 · Age 45

Mr Leigh Parry Thomas

director · Since 23/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Mr Oded Gorji

director · Since 27/02/2026

BRITISH · GIBRALTAR · Age 43

Also on 8 other boards

Mr Matthew Albert Torres

director · Since 27/02/2026

BRITISH · GIBRALTAR · Age 39

Also on 9 other boards

Persons with Significant Control

Kier Property Developments Limited

75–100% shares
25–50% votes

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

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