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Nom

Kier Holdings Limited
Adresse
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05887559 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Mouchel Holdings Limited
  • Mouchel Parkman Holdings Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kier Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05887689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Mendonca, Basil Christopher Clippers Quay, Salford, England Status: Active Notified: 12/08/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tham, Jaime Foong Yi Clippers Quay, Salford, England Status: Active Notified: 24/09/2021 Role: Secretary
    Van Raalte, Steven Philip Clippers Quay, Salford, England Status: Active Notified: 16/11/2022 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Jeremy Mark Sandy, United Kingdom Status: Ceased Notified: 28/11/2016 Ceased: 01/07/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Kier Business Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03679828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Kier Education Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05457729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kier Ewan Limited Status: Active Notified: 06/04/2016 Companies House Number: 04182542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kier Management Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02491619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kier Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03050424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kier Traffic Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 03998110 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Parkman Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 01165456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag The Impact Partnership ( Rochdale Borough) Limited Status: Active Notified: 12/10/2016 Companies House Number: 05659673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •