KIER Holdings Limited

Company Name	KIER Holdings Limited
Directors	Basil Christopher Mendonca and Steven Philip Van Raalte
Company Status	Active
Company Number	05887559
Category	Private Limited Company
Incorporation Date	26 July 2006(17 years, 9 months ago)
Previous Names	Mouchel Parkman Holdings Limited and Mouchel Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(15 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Steven Philip Van Raalte
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Ms Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Kevin Andrew Young
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Dean Close Pyrford Surrey GU22 8NX

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Miss Catherine Engmann
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	11 Tudor Way Windsor Berkshire SL4 5LT

Director Name	Mr James Thornton Measures
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lyndhurst House 50 Hanger Hill Weybridge Surrey KT13 9YS

Secretary Name	Miss Kelly Lee
Nationality	British
Status	Resigned
Appointed	26 May 2009(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2010)
Role	Deputy Company Secretary
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Mr Carl Sjogren
Status	Resigned
Appointed	30 July 2010(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr David Frank Tilston
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(4 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 17 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Christine Ann Shaw
Status	Resigned
Appointed	17 June 2011(4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Grant Rumbles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Nicky Cobden
Status	Resigned
Appointed	02 May 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul Adrian Rayner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Craig Steven Apsey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Temspford Hall Temspford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Keith Charles Jackson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 2017)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Temspford Hall Temspford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr David Richard Virden
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Temspford Hall Temspford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	30 June 2016(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Temspford Hall Temspford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Temspford Hall Temspford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Stephen John Davies
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Temspford Hall Temspford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Lee Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temspford Hall Temspford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Leigh Parry Thomas
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Temspford Hall Temspford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr David Mawson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(13 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 December 2019)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Temspford Hall Temspford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Clive Thomas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mark Whittaker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Director Name	Helen Julia Samuels
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Contact

Website	mouchel.com
Telephone	0845 5046845
Telephone region	Unknown

Location

Registered Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.9m at £1	Mouchel Finance LTD 65.17% Ordinary
1m at £1	Mrbl LTD 33.68% Ordinary
3.4m at £0.01	Mouchel Finance LTD 1.14% Irredeemable Preference

Financials

Year	2014
Net Worth	£4,870,000
Current Liabilities	£158,393,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

25 August 2012	Delivered on: 31 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Hong kong law governed share mortgage Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the shares being 1 ordinary share of hk$1 in the issued share capital of mouchel middle east limited see image for full details. Fully Satisfied
25 August 2012	Delivered on: 31 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: An irish law share mortgage Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first equitable mortgage and first fixed charge, all respective rights, title, benefit and interest whatsoever present and future to or in respect of the investments see image for full details. Fully Satisfied
25 August 2012	Delivered on: 31 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Jersey law governed security interest agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority security interest in the collateral see image for full details. Fully Satisfied
25 August 2012	Delivered on: 31 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: English law governed debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all buildings, fixtures, fittings, fixed plant and machinery, goodwill, uncalled capital and intellectual property. By way of a first floating charge all assets not at any time otherwise effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment see image for full details. Fully Satisfied
31 July 2012	Delivered on: 3 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Hong kong law governed share mortgage Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever and all monies due or to become due from any obligor to the pension scheme trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 1 ordinary share of hk$1 each in the issued share capital of mouchel middle east limited, and the related rights.. See image for full details. Fully Satisfied
31 July 2012	Delivered on: 3 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: An irish law share mortgage Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever and all monies due or to become due from any obligor to the pension scheme trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the issued shares in the capital of mouchel ireland limited which the chargor may hold or own, including, without limitation, one ordinary share of stgÂ£1 (fully paid) held by the chargor; all related rights.. See image for full details. Fully Satisfied
31 July 2012	Delivered on: 3 August 2012 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: English law governed debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever and all monies due or to become due from any obligor to the pension scheme trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Fully Satisfied
19 January 2015	Delivered on: 27 January 2015 Satisfied on: 16 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
19 January 2015	Delivered on: 27 January 2015 Satisfied on: 16 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
19 January 2015	Delivered on: 27 January 2015 Satisfied on: 16 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
19 January 2015	Delivered on: 27 January 2015 Satisfied on: 16 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
19 February 2013	Delivered on: 26 February 2013 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Hong kong law governed confirmatory share mortgage Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares its interest in the shares and the related rights. Fully Satisfied
19 February 2013	Delivered on: 26 February 2013 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: English law governed confirmatory debenture Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all buildings, fixtures, fittings, fixed plant and machinery, goodwill, uncalled capital and intellectual property. By way of a first floating charge all assets not at any time otherwise effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment see image for full details. Fully Satisfied
29 November 2011	Delivered on: 7 December 2011 Satisfied on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 July 2012	Delivered on: 3 August 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Jersey law governed security interest agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever and all monies due or to become due from any obligor to the pension scheme trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the collateral being the securities of 100,000 ordinary shares of Â£1.00 each of mouchel international (jersey) LTD, any additional securities and the related rights.. See image for full details. Outstanding

Filing History

26 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (232 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (22 pages)
23 November 2022	Appointment of Steven Philip Van Raalte as a director on 16 November 2022 (2 pages)
23 November 2022	Termination of appointment of Clive Thomas as a director on 17 November 2022 (1 page)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
28 March 2022	Termination of appointment of Helen Julia Samuels as a director on 18 March 2022 (1 page)
23 February 2022	Full accounts made up to 30 June 2021 (26 pages)
7 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
7 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
17 August 2021	Appointment of Basil Christopher Mendonca as a director on 12 August 2021 (2 pages)
13 July 2021	Full accounts made up to 30 June 2020 (27 pages)
7 July 2021	Change of details for Kier Finance Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
1 March 2021	Appointment of Helen Julia Samuels as a director on 19 February 2021 (2 pages)
25 February 2021	Termination of appointment of Mark Whittaker as a director on 23 February 2021 (1 page)
7 October 2020	Full accounts made up to 30 June 2019 (27 pages)
28 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
29 April 2020	Change of details for Kier Finance Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Temspford Hall Temspford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
24 January 2020	Appointment of Mark Whittaker as a director on 24 January 2020 (2 pages)
13 January 2020	Termination of appointment of David Mawson as a director on 20 December 2019 (1 page)
5 December 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
23 October 2019	Appointment of Mr David Mawson as a director on 1 October 2019 (2 pages)
4 October 2019	Termination of appointment of Leigh Parry Thomas as a director on 1 October 2019 (1 page)
4 October 2019	Appointment of Mr Clive Thomas as a director on 1 October 2019 (2 pages)
4 October 2019	Termination of appointment of Lee Howard as a director on 1 October 2019 (1 page)
17 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 30 June 2018 (27 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Jeremy Mark Williams as a director on 1 July 2018 (1 page)
2 July 2018	Appointment of Mr Lee Howard as a director on 1 July 2018 (2 pages)
2 July 2018	Termination of appointment of Stephen John Davies as a director on 1 July 2018 (1 page)
2 July 2018	Appointment of Mr Leigh Parry Thomas as a director on 1 July 2018 (2 pages)
30 January 2018	Full accounts made up to 30 June 2017 (24 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
6 July 2017	Notification of Kier Finance Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Kier Finance Limited as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Termination of appointment of Keith Charles Jackson as a director on 27 February 2017 (1 page)
28 February 2017	Termination of appointment of Keith Charles Jackson as a director on 27 February 2017 (1 page)
2 February 2017	Appointment of Mr Stephen John Davies as a director on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr Stephen John Davies as a director on 31 January 2017 (2 pages)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 30 June 2016 (1 page)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 30 June 2016 (1 page)
4 January 2017	Full accounts made up to 30 June 2016 (30 pages)
4 January 2017	Full accounts made up to 30 June 2016 (30 pages)
28 November 2016	Appointment of Mr Jeremy Mark Williams as a director on 28 November 2016 (2 pages)
28 November 2016	Appointment of Mr Jeremy Mark Williams as a director on 28 November 2016 (2 pages)
14 November 2016	Second filing of a statement of capital following an allotment of shares on 10 October 2016 GBP 12,969,289.227808 (7 pages)
14 November 2016	Second filing of a statement of capital following an allotment of shares on 10 October 2016 GBP 12,969,289.227808 (7 pages)
14 November 2016	Second filing of a statement of capital following an allotment of shares on 7 October 2016 GBP 9,424,290.298664 (7 pages)
14 November 2016	Second filing of a statement of capital following an allotment of shares on 7 October 2016 GBP 9,424,290.298664 (7 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
27 October 2016	Resolutions RES13 ‐ Cancellation 07/10/2016 (2 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 October 2016	Resolutions RES13 ‐ Cancellation 07/10/2016 (2 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 October 2016	Resolutions RES13 ‐ Bonus issue share cancelled and the share premium account of Â£467616227 cancelled 07/10/2016 (3 pages)
10 October 2016	Solvency Statement dated 10/10/16 (1 page)
10 October 2016	Statement of capital on 10 October 2016 GBP 2,969,289.69 (3 pages)
10 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 12,969,289.69 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016 (4 pages)
10 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 9,424,289.69 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016 (4 pages)
10 October 2016	Solvency Statement dated 10/10/16 (1 page)
10 October 2016	Statement by Directors (1 page)
10 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 12,969,289.69 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016 (4 pages)
10 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 9,424,289.69 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016 (4 pages)
10 October 2016	Statement by Directors (1 page)
10 October 2016	Statement of capital on 10 October 2016 GBP 2,969,289.69 (3 pages)
10 October 2016	Resolutions RES13 ‐ Bonus issue share cancelled and the share premium account of Â£467616227 cancelled 07/10/2016 (3 pages)
7 October 2016	Solvency Statement dated 07/10/16 (1 page)
7 October 2016	Statement of capital on 7 October 2016 GBP 2,969,289.69 (4 pages)
7 October 2016	Resolutions RES13 ‐ Bonus issue shares cancelled 07/10/2016 (4 pages)
7 October 2016	Statement of capital on 7 October 2016 GBP 2,969,289.69 (4 pages)
7 October 2016	Statement by Directors (1 page)
7 October 2016	Resolutions RES13 ‐ Bonus issue shares cancelled 07/10/2016 (4 pages)
7 October 2016	Solvency Statement dated 07/10/16 (1 page)
7 October 2016	Statement by Directors (1 page)
30 June 2016	Appointment of Mrs Bethan Melges as a secretary on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mrs Bethan Melges as a secretary on 30 June 2016 (2 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,969,289.69 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,969,289.69 (5 pages)
1 June 2016	Termination of appointment of Craig Steven Apsey as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Craig Steven Apsey as a director on 31 May 2016 (1 page)
8 April 2016	Full accounts made up to 30 June 2015 (22 pages)
8 April 2016	Full accounts made up to 30 June 2015 (22 pages)
6 April 2016	Termination of appointment of David Richard Virden as a director on 5 April 2016 (1 page)
6 April 2016	Termination of appointment of David Richard Virden as a director on 5 April 2016 (1 page)
16 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Temspford Hall Temspford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
16 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Temspford Hall Temspford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
24 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2,969,289.69 (7 pages)
24 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2,969,289.69 (7 pages)
16 July 2015	Satisfaction of charge 058875590013 in full (4 pages)
16 July 2015	Satisfaction of charge 058875590014 in full (4 pages)
16 July 2015	Satisfaction of charge 058875590012 in full (4 pages)
16 July 2015	Satisfaction of charge 058875590014 in full (4 pages)
16 July 2015	Satisfaction of charge 058875590015 in full (4 pages)
16 July 2015	Satisfaction of charge 058875590015 in full (4 pages)
16 July 2015	Satisfaction of charge 058875590012 in full (4 pages)
16 July 2015	Satisfaction of charge 058875590013 in full (4 pages)
24 June 2015	Full accounts made up to 30 September 2014 (21 pages)
24 June 2015	Full accounts made up to 30 September 2014 (21 pages)
19 June 2015	Termination of appointment of Grant Rumbles as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Grant Rumbles as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Grant Rumbles as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
11 February 2015	Satisfaction of charge 5 in full (1 page)
11 February 2015	Satisfaction of charge 11 in full (1 page)
11 February 2015	Satisfaction of charge 8 in full (1 page)
11 February 2015	Satisfaction of charge 2 in full (1 page)
11 February 2015	Satisfaction of charge 5 in full (1 page)
11 February 2015	Satisfaction of charge 7 in full (1 page)
11 February 2015	Satisfaction of charge 9 in full (1 page)
11 February 2015	Satisfaction of charge 2 in full (1 page)
11 February 2015	Satisfaction of charge 11 in full (1 page)
11 February 2015	Satisfaction of charge 8 in full (1 page)
11 February 2015	Satisfaction of charge 10 in full (2 pages)
11 February 2015	Satisfaction of charge 3 in full (2 pages)
11 February 2015	Satisfaction of charge 7 in full (1 page)
11 February 2015	Satisfaction of charge 6 in full (2 pages)
11 February 2015	Satisfaction of charge 6 in full (2 pages)
11 February 2015	Satisfaction of charge 10 in full (2 pages)
11 February 2015	Satisfaction of charge 1 in full (1 page)
11 February 2015	Satisfaction of charge 9 in full (1 page)
11 February 2015	Satisfaction of charge 3 in full (2 pages)
11 February 2015	Satisfaction of charge 1 in full (1 page)
27 January 2015	Registration of charge 058875590013, created on 19 January 2015 (33 pages)
27 January 2015	Registration of charge 058875590014, created on 19 January 2015 (29 pages)
27 January 2015	Registration of charge 058875590014, created on 19 January 2015 (29 pages)
27 January 2015	Registration of charge 058875590015, created on 19 January 2015 (49 pages)
27 January 2015	Registration of charge 058875590012, created on 19 January 2015 (34 pages)
27 January 2015	Registration of charge 058875590015, created on 19 January 2015 (49 pages)
27 January 2015	Registration of charge 058875590013, created on 19 January 2015 (33 pages)
27 January 2015	Registration of charge 058875590012, created on 19 January 2015 (34 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,969,289.69 (6 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2,969,289.69 (6 pages)
7 July 2014	Full accounts made up to 30 September 2013 (22 pages)
7 July 2014	Full accounts made up to 30 September 2013 (22 pages)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
5 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2,969,289.69 (5 pages)
5 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2,969,289.69 (5 pages)
1 August 2013	Appointment of Mr David Richard Virden as a director (2 pages)
1 August 2013	Appointment of Mr David Richard Virden as a director (2 pages)
30 July 2013	Appointment of Mr Keith Charles Jackson as a director (2 pages)
30 July 2013	Appointment of Mr Keith Charles Jackson as a director (2 pages)
30 July 2013	Appointment of Mr Craig Steven Apsey as a director (2 pages)
30 July 2013	Appointment of Mr Craig Steven Apsey as a director (2 pages)
5 July 2013	Full accounts made up to 30 September 2012 (21 pages)
5 July 2013	Full accounts made up to 30 September 2012 (21 pages)
15 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
26 February 2013	Particulars of a mortgage or charge / charge no: 11 (16 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 10 (20 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 10 (20 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 11 (16 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
21 September 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
21 September 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
3 September 2012	Appointment of Ms Amanda Jane Emilia Massie as a director ANNOTATION AP01 was removed from the register on 19/09/2012 as it was invalid (2 pages)
3 September 2012	Appointment of Ms Amanda Jane Emilia Massie as a director ANNOTATION AP01 was removed from the register on 19/09/2012 as it was invalid (2 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 7 (14 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 7 (14 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 9 (14 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 6 (18 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 8 (14 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 9 (14 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 6 (18 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 8 (14 pages)
22 August 2012	Second filing of AR01 previously delivered to Companies House made up to 26 July 2012 (19 pages)
22 August 2012	Second filing of AR01 previously delivered to Companies House made up to 26 July 2012 (19 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 2 (17 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 2 (17 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 22 August 2012 (7 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 22 August 2012 (7 pages)
3 July 2012	Statement of capital following an allotment of shares on 31 July 2008 GBP 1,000,101 (3 pages)
3 July 2012	Statement of capital following an allotment of shares on 31 July 2008 GBP 1,000,101 (3 pages)
22 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
22 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
22 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
22 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
3 May 2012	Full accounts made up to 31 July 2011 (21 pages)
3 May 2012	Full accounts made up to 31 July 2011 (21 pages)
2 May 2012	Termination of appointment of Carl Sjogren as a secretary (1 page)
2 May 2012	Termination of appointment of Carl Sjogren as a secretary (1 page)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (15 pages)
23 November 2011	Appointment of Mr Grant Rumbles as a director (2 pages)
23 November 2011	Appointment of Mr Grant Rumbles as a director (2 pages)
12 October 2011	Appointment of Mr Paul David England as a director (2 pages)
12 October 2011	Appointment of Mr Paul David England as a director (2 pages)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Director's details changed for Mr Richard Harry Cuthbert on 1 August 2011 (2 pages)
1 August 2011	Secretary's details changed for Amanda Jane Emilia Massie on 1 August 2011 (1 page)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Secretary's details changed for Amanda Jane Emilia Massie on 1 August 2011 (1 page)
1 August 2011	Secretary's details changed for Amanda Jane Emilia Massie on 1 August 2011 (1 page)
1 August 2011	Director's details changed for Amanda Jane Emilia Massie on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mr Richard Harry Cuthbert on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Amanda Jane Emilia Massie on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Amanda Jane Emilia Massie on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mr Richard Harry Cuthbert on 1 August 2011 (2 pages)
20 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
20 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
20 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
20 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
20 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
20 June 2011	Termination of appointment of David Tilston as a director (1 page)
20 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
20 June 2011	Termination of appointment of David Tilston as a director (1 page)
15 April 2011	Full accounts made up to 31 July 2010 (19 pages)
15 April 2011	Full accounts made up to 31 July 2010 (19 pages)
14 March 2011	Full accounts made up to 31 July 2009 (20 pages)
14 March 2011	Full accounts made up to 31 July 2009 (20 pages)
23 September 2010	Termination of appointment of Kevin Young as a director (1 page)
23 September 2010	Termination of appointment of Kevin Young as a director (1 page)
15 September 2010	Appointment of Mr David Tilston as a director (2 pages)
15 September 2010	Appointment of Mr David Tilston as a director (2 pages)
31 August 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 2,969,289.69 (5 pages)
31 August 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 2,969,289.69 (5 pages)
23 August 2010	Termination of appointment of James Measures as a director (1 page)
23 August 2010	Termination of appointment of James Measures as a director (1 page)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
16 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
16 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
20 August 2009	Return made up to 26/07/09; full list of members (4 pages)
20 August 2009	Return made up to 26/07/09; full list of members (4 pages)
6 June 2009	Full accounts made up to 31 July 2008 (17 pages)
6 June 2009	Full accounts made up to 31 July 2008 (17 pages)
4 June 2009	Secretary appointed ms kelly lee (1 page)
4 June 2009	Secretary appointed ms kelly lee (1 page)
4 June 2009	Appointment terminated secretary catherine engmann (1 page)
4 June 2009	Appointment terminated secretary catherine engmann (1 page)
13 March 2009	Registered office changed on 13/03/2009 from, west hall, parvis road, west byfleet, surrey, KT14 6EZ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from, west hall, parvis road, west byfleet, surrey, KT14 6EZ (1 page)
9 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2009	Nc inc already adjusted 23/12/08 (1 page)
9 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 January 2009	Nc inc already adjusted 23/12/08 (1 page)
2 October 2008	Director appointed mr james thornton measures (1 page)
2 October 2008	Director appointed mr james thornton measures (1 page)
18 August 2008	Memorandum and Articles of Association (9 pages)
18 August 2008	Memorandum and Articles of Association (22 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 August 2008	Memorandum and Articles of Association (22 pages)
18 August 2008	Memorandum and Articles of Association (9 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 August 2008	Return made up to 26/07/08; full list of members (4 pages)
4 August 2008	Return made up to 26/07/08; full list of members (4 pages)
23 May 2008	Full accounts made up to 31 July 2007 (15 pages)
23 May 2008	Full accounts made up to 31 July 2007 (15 pages)
6 February 2008	Memorandum and Articles of Association (19 pages)
6 February 2008	Memorandum and Articles of Association (19 pages)
1 February 2008	Company name changed mouchel parkman holdings LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed mouchel parkman holdings LIMITED\certificate issued on 01/02/08 (2 pages)
11 September 2007	Return made up to 26/07/07; full list of members (3 pages)
11 September 2007	Return made up to 26/07/07; full list of members (3 pages)
8 August 2007	Statement of affairs (8 pages)
8 August 2007	Ad 22/01/07--------- Â£ si 100@1=100 Â£ ic 1000001/1000101 (2 pages)
8 August 2007	Statement of affairs (8 pages)
8 August 2007	Ad 22/01/07--------- Â£ si 100@1=100 Â£ ic 1000001/1000101 (2 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
18 July 2007	Â£ nc 5000000/5450000 22/01/07 (2 pages)
18 July 2007	Â£ nc 5000000/5450000 22/01/07 (2 pages)
31 March 2007	Secretary's particulars changed (1 page)
31 March 2007	Secretary's particulars changed (1 page)
23 November 2006	Statement of affairs (11 pages)
23 November 2006	Statement of affairs (11 pages)
23 November 2006	Ad 31/07/06--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (3 pages)
23 November 2006	Ad 31/07/06--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (3 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 November 2006	Nc inc already adjusted 31/07/06 (1 page)
14 November 2006	Nc inc already adjusted 31/07/06 (1 page)
14 November 2006	Memorandum and Articles of Association (21 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 November 2006	Memorandum and Articles of Association (21 pages)
26 July 2006	Incorporation (14 pages)
26 July 2006	New secretary appointed (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	Incorporation (14 pages)

KIER Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check