EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Kier Holdings Limited

Address
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP
VAT ID no VAT ID available
Company No. 05887559 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Mouchel Holdings Limited
  • Mouchel Parkman Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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