KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04321657

Incorporation date

13/11/2001

Size

Audit Exemption Subsidiary

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

03/04/2026

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

View PDF (1 pages)

03/04/2026

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

View PDF (3 pages)

03/04/2026

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

View PDF (193 pages)

03/04/2026

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

View PDF (31 pages)

02/03/2026

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

View PDF (1 pages)

02/12/2025

Termination of appointment of Andrew Wayne Bradshaw as a director on 2025-11-30

View PDF (1 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (4 pages)

22/07/2025

Memorandum and Articles of Association

View PDF (22 pages)

22/07/2025

Resolutions

View PDF (2 pages)

30/06/2025

Resolutions

View PDF (1 pages)

30/06/2025

Solvency Statement dated 27/06/25

View PDF (1 pages)

30/06/2025

Statement by Directors

View PDF (1 pages)

30/06/2025

Statement of capital on 2025-06-30

View PDF (3 pages)

16/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

27/01/2025

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

View PDF (1 pages)

27/01/2025

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

View PDF (3 pages)

27/01/2025

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

View PDF (220 pages)

27/01/2025

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

View PDF (29 pages)

07/06/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2023-06-30

View PDF (33 pages)

11/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (2 pages)

04/04/2023

Appointment of Mr Paul Robert Jackson as a director on 2023-04-01

View PDF (2 pages)

04/04/2023

Termination of appointment of Clive Thomas as a director on 2023-03-31

View PDF (1 pages)

04/01/2023

Full accounts made up to 2022-06-30

View PDF (34 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

30/06/2024

Next confirmation date

28/04/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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	06/06/2022 - 31/03/2023	33
Dr Mark Antony Hazlewood	Director	13/03/2012 - 08/07/2013	96
Stevens, Matthew	Director	09/12/2009 - 13/03/2012	119
Woodall, Lee	Director	17/09/2020 - 28/02/2022	20
Korn, Alan Joseph	Director	19/12/2001 - 30/11/2003	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/11/2001 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 INTEGRATED SERVICES (HOLDINGS) LIMITED?

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 13/11/2001 .

Where is KIER INTEGRATED SERVICES (HOLDINGS) LIMITED located?

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

What does KIER INTEGRATED SERVICES (HOLDINGS) LIMITED do?

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for KIER INTEGRATED SERVICES (HOLDINGS) LIMITED?

The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.