KIER (NEWCASTLE) INVESTMENT LTD

Key Data

Status

Active

Company No.

09978111

Incorporation date

31/01/2016

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

30/04/2026

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

View PDF (0 pages)

15/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

03/04/2026

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

View PDF (3 pages)

21/03/2026

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

View PDF (193 pages)

21/03/2026

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

View PDF (1 pages)

09/01/2026

Director's details changed for Mr Lee Howard on 2025-12-23

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-14 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 subsidiary accounts made up to 2024-06-30

View PDF (14 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)

24/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 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

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

View PDF (248 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

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

View PDF (13 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2022-06-30

View PDF (18 pages)

06/12/2022

Satisfaction of charge 099781110001 in full

View PDF (4 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (36 pages)

07/11/2022

Resolutions

View PDF (1 pages)

03/11/2022

Termination of appointment of Jonathan George Long as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Termination of appointment of Mark Bladon as a director on 2022-10-31

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

30/06/2024

Next confirmation date

14/04/2026

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
Howard, Lee	Director	28/04/2016 - Present	88
Gilman, Thomas George	Director	21/10/2016 - 19/02/2020	61
Thomas, Leigh Parry	Director	20/05/2016 - 24/06/2016	69
Prongué, Phillippa Jane Wilton	Director	31/01/2016 - 21/10/2016	62
Chu, Kai Lee	Director	16/03/2020 - 04/03/2022	12

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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Mixed farming

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SC127217

Reg. date:

12/09/1990

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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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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

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02153348

Reg. date:

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No. of employees:

Description

About KIER (NEWCASTLE) INVESTMENT LTD

KIER (NEWCASTLE) INVESTMENT LTD is an(a) Active company incorporated on 31/01/2016 with the registered office located at 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. There are currently 3 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 (NEWCASTLE) INVESTMENT LTD?

KIER (NEWCASTLE) INVESTMENT LTD is currently Active. It was registered on 31/01/2016 .

Where is KIER (NEWCASTLE) INVESTMENT LTD located?

KIER (NEWCASTLE) INVESTMENT LTD is registered at 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP.

What does KIER (NEWCASTLE) INVESTMENT LTD do?

KIER (NEWCASTLE) INVESTMENT LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for KIER (NEWCASTLE) INVESTMENT LTD?

The latest filing was on 30/04/2026: Audit exemption subsidiary accounts made up to 2025-06-30.