| Company Name | KIER Richmond Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11333878 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Lee Howard |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
| Director Name | Mr Joseph Samuel Abudarham |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Solicitor |
| Country of Residence | Gibraltar |
| Correspondence Address | 57/63 Line Wall Road GX11 1AA |
| Director Name | Fareen Lalani |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2022(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
| Director Name | Mr Mark Ian Robinson |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2022(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
| Director Name | Mr Leigh Parry Thomas |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Optimum House Clippers Quay Salford M50 3XP |
| Secretary Name | Bethan Melges |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tempsford Hall Sandy Bedfordshire SG19 2BD |
| Secretary Name | Philip Higgins |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2019(1 year, 5 months 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 |
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 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 14 July 2023 | Termination of appointment of Fareen Lalani as a director on 30 June 2023 (1 page) |
| 8 December 2022 | Full accounts made up to 30 June 2022 (14 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 25 January 2022 | Appointment of Mark Ian Robinson as a director on 6 January 2022 (2 pages) |
| 25 January 2022 | Appointment of Fareen Lalani as a director on 6 January 2022 (2 pages) |
| 24 January 2022 | Termination of appointment of Leigh Parry Thomas as a director on 6 January 2022 (1 page) |
| 6 December 2021 | Full accounts made up to 30 June 2021 (13 pages) |
| 7 October 2021 | Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 9 July 2021 | Change of details for Kier Property Developments 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) |
| 27 April 2021 | Full accounts made up to 30 June 2020 (13 pages) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 29 April 2020 | Change of details for Kier Property Developments Limited as a person with significant control on 17 April 2020 (2 pages) |
| 17 April 2020 | Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page) |
| 4 March 2020 | Full accounts made up to 30 June 2019 (13 pages) |
| 26 September 2019 | Appointment of Philip Higgins as a secretary on 25 September 2019 (2 pages) |
| 25 September 2019 | Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with updates (5 pages) |
| 8 February 2019 | Appointment of Joseph Samuel Abudarham as a director on 15 June 2018 (2 pages) |
| 9 November 2018 | Resolutions
|
| 8 November 2018 | Change of share class name or designation (2 pages) |
| 27 April 2018 | Incorporation Statement of capital on 2018-04-27
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