KIER ASSET PARTNERSHIP SERVICES LIMITED
Overview
| Company Name | KIER ASSET PARTNERSHIP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06928701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIER ASSET PARTNERSHIP SERVICES LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is KIER ASSET PARTNERSHIP SERVICES LIMITED located?
| Registered Office Address | 2nd Floor Optimum House, Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIER ASSET PARTNERSHIP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KIER ASSET PARTNERSHIP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for KIER ASSET PARTNERSHIP SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 14 pages | AA | ||
legacy | 191 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Giuseppe Incutti on Dec 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Giuseppe Incutti as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven Philip Van Raalte as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Appointment of James Andrew Smith as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jayne Denise Hettle as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital on Jun 28, 2023
| 5 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of KIER ASSET PARTNERSHIP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INCUTTI, Giuseppe | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 263154480002 | |||||
| SMITH, James Andrew | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 284748630001 | |||||
| ARMITAGE, Matthew | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 194063820001 | |||||||
| HAMILTON, Deborah Pamela | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 161140330001 | |||||||
| HIGGINS, Philip | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 262496200001 | |||||||
| MELGES, Bethan | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 199685630001 | |||||||
| THAM, Jaime Foong Yi | Secretary | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | 288096530001 | |||||||
| WOODS, Ian Paul | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | British | 3535740003 | ||||||
| BRADLEY, John Reginald | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 159571210001 | |||||
| CHIDGEY, Neil John | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 204960360001 | |||||
| DAVIES, Stephen John | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 121924830001 | |||||
| FOZZARD, John Hinchcliffe | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 66594090002 | |||||
| HETTLE, Jayne Denise | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 214806130002 | |||||
| HOLDOM, Denise Ivy | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 116935560002 | |||||
| HOWARD, Lee | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 208700940001 | |||||
| LAWSON, Ian Michael | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 119365330001 | |||||
| MANSFIELD, Darryl | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 96485420001 | |||||
| MAWSON, David | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | 156809630007 | |||||
| MEREDITH, Ian Charles | Director | M2 2EE Manchester 81 Fountain Street England | England | British | 210460320001 | |||||
| SAMUELS, Helen Julia | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 280194450001 | |||||
| SIMKIN, Richard William | Director | 14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex | England | British | 13432460001 | |||||
| STEED, Mark Alexander | Director | Grassington Road BD23 1LL Skipton 53 North Yorkshire United Kingdom | England | English | 139822170002 | |||||
| THOMAS, Clive | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 263067980001 | |||||
| THOMAS, Clive | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 263067980001 | |||||
| THOMAS, Leigh Parry | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 159413310001 | |||||
| TURNER, Nigel Alan, Mr. | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 71592210007 | |||||
| VAN RAALTE, Steven Philip | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 302570330001 | |||||
| VERITIERO, Claudio | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | 120476150003 | |||||
| WHITTAKER, Mark Lee | Director | M2 2EE Manchester 81 Fountain Street England | United Kingdom | British | 205870940001 | |||||
| WOODS, Ian Paul | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 3535740003 |
Who are the persons with significant control of KIER ASSET PARTNERSHIP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Services Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0