KIER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05887559

Incorporation date

26/07/2006

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

02/03/2026

Termination of appointment of Jaime Foong Yi Tham as a secretary on 2026-02-17

View PDF (1 pages)

16/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

16/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

16/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (193 pages)

16/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (21 pages)

09/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (4 pages)

11/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (21 pages)

11/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

11/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (220 pages)

11/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

16/08/2024

Appointment of James Andrew Smith as a director on 2024-07-29

View PDF (2 pages)

16/08/2024

Termination of appointment of Steven Philip Van Raalte as a director on 2024-07-30

View PDF (1 pages)

20/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (248 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (21 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (232 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (22 pages)

23/11/2022

Appointment of Steven Philip Van Raalte as a director on 2022-11-16

View PDF (2 pages)

23/11/2022

Termination of appointment of Clive Thomas as a director on 2022-11-17

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

26/09/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Clive	Director	01/10/2019 - 17/11/2022	33
Measures, James Thornton	Director	26/09/2008 - 20/08/2010	12
Rumbles, Grant	Director	21/11/2011 - 08/06/2015	37
Whittaker, Mark	Director	24/01/2020 - 23/02/2021	28
Howard, Lee	Director	01/07/2018 - 01/10/2019	88

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About KIER HOLDINGS LIMITED

KIER HOLDINGS LIMITED is an(a) Active company incorporated on 26/07/2006 with the registered office located at 2nd Floor Optimum House, Clippers Quay, Salford M50 3XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIER HOLDINGS LIMITED?

KIER HOLDINGS LIMITED is currently Active. It was registered on 26/07/2006 .

Where is KIER HOLDINGS LIMITED located?

KIER HOLDINGS LIMITED is registered at 2nd Floor Optimum House, Clippers Quay, Salford M50 3XP.

What does KIER HOLDINGS LIMITED do?

KIER HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KIER HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Jaime Foong Yi Tham as a secretary on 2026-02-17.