KIER LOGISTICS HOLDCO LTD
Overview
| Company Name | KIER LOGISTICS HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13682160 |
| 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 LOGISTICS HOLDCO LTD?
- Development of building projects (41100) / Construction
Where is KIER LOGISTICS HOLDCO LTD located?
| Registered Office Address | 2nd Floor, Optimum House Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIER LOGISTICS HOLDCO LTD?
| Company Name | From | Until |
|---|---|---|
| KIER PGIM LOGISTICS HOLDCO LTD | Oct 15, 2021 | Oct 15, 2021 |
What are the latest accounts for KIER LOGISTICS HOLDCO LTD?
| 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for KIER LOGISTICS HOLDCO LTD?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for KIER LOGISTICS HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Oct 27, 2022 | 8 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 27, 2023 | 8 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2022
| 3 pages | SH01 | ||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||
Certificate of change of name Company name changed kier pgim logistics holdco LTD\certificate issued on 24/06/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Shaun Brian Hose as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles George William Crowe as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Howard as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Kier Property Developments Limited as a person with significant control on Jun 13, 2025 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Satisfaction of charge 136821600001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Shaun Brian Hose as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Robert Holmes as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with updates | 6 pages | CS01 | ||||||||||
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Appointment of Mr Duncan Robert Holmes as a director on May 25, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of KIER LOGISTICS HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Lee | Director | Foley Street W1W 7TL London 33 England | England | British | 208700940001 | |||||
| THOMAS, Leigh Parry | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | England | British | 159413310001 | |||||
| CROWE, Charles George William, Dr | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | England | British | 295799540001 | |||||
| CURREY-LEWIS, Killian Jay | Director | 1 Strand, Trafalgar Square WC2N 5HR London Pgim Real Estate England | United Kingdom | British | 290771770001 | |||||
| HOLMES, Duncan Robert | Director | 1-3 Strand Trafalgar Square WC2N 5HR London 6th Floor, Grand Buildings England | England | British | 309509570001 | |||||
| HOSE, Shaun Brian | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 321851790001 | |||||
| HOWARD, Lee | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | England | British | 255130240001 | |||||
| STANFORD, Paul Andrew | Director | 1 Strand, Trafalgar Square WC2N 5HR London Pgim Real Estate England | England | British | 290754550001 |
Who are the persons with significant control of KIER LOGISTICS HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Property Developments Limited | Oct 15, 2021 | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | No | ||||||||||
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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