KIER SYDENHAM NOMINEE LIMITED

KIER SYDENHAM NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKIER SYDENHAM NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08486912
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIER SYDENHAM NOMINEE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KIER SYDENHAM NOMINEE LIMITED located?

    Registered Office Address
    2nd Floor
    Optimum House, Clippers Quay
    M50 3XP Salford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KIER SYDENHAM NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3105 LIMITEDApr 12, 2013Apr 12, 2013

    What are the latest accounts for KIER SYDENHAM NOMINEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KIER SYDENHAM NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for KIER SYDENHAM NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Lee Howard on Dec 23, 2025

    2 pagesCH01

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Change of details for Kier Sydenham Gp Limited as a person with significant control on Jul 01, 2021

    2 pagesPSC05

    Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on Jul 05, 2021

    1 pagesAD01

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on May 06, 2020 with updates

    3 pagesCS01

    Change of details for Kier Sydenham Gp Limited as a person with significant control on Apr 17, 2020

    2 pagesPSC05

    Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on Apr 17, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Appointment of Mr Leigh Parry Thomas as a director on Mar 19, 2020

    2 pagesAP01

    Termination of appointment of Thomas George Gilman as a director on Feb 19, 2020

    1 pagesTM01

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    6 pagesAA

    Who are the officers of KIER SYDENHAM NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Lee
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritish208700940025
    THOMAS, Leigh Parry
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Director
    Optimum House, Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    EnglandBritish241776950001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    98515470015
    GILMAN, Thomas George
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    United Kingdom
    Director
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    United Kingdom
    EnglandBritish159657830001
    GORDON-STEWART, Alastair James
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    United Kingdom
    Director
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    United Kingdom
    EnglandBritish124512200002
    HARRIS, Andrew David
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    United KingdomBritish135336690001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    111005580022

    Who are the persons with significant control of KIER SYDENHAM NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    Apr 06, 2016
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number8486917
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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