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KIER LOGISTICS HOLDCO LTD
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KIER LOGISTICS HOLDCO LTD: Filings

    • Overview

    Company NameKIER LOGISTICS HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13682160
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIER LOGISTICS HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    		1 pagesAA01

    legacy

    		4 pagesRP01SH01

    legacy

    		4 pagesRP01SH01

    Total exemption full accounts made up to Dec 31, 2024

    		19 pagesAA

    Second filing of Confirmation Statement dated Oct 27, 2022

    		8 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 27, 2023

    		8 pagesRP04CS01

    Confirmation statement made on Oct 27, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 06, 2022

    • Capital: GBP 19,941,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 20, 2022

    • Capital: GBP 14,076,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 25, 2022

    • Capital: GBP 4,041,000
    		3 pagesSH01

    legacy

    		4 pagesRP04SH01

    Certificate of change of name

    Company name changed kier pgim logistics holdco LTD\certificate issued on 24/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2025

    		RES15

    Termination of appointment of Shaun Brian Hose as a director on Jun 13, 2025

    		1 pagesTM01

    Termination of appointment of Charles George William Crowe as a director on Jun 13, 2025

    		1 pagesTM01

    Appointment of Mr Lee Howard as a director on Jun 13, 2025

    		2 pagesAP01

    Change of details for Kier Property Developments Limited as a person with significant control on Jun 13, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jun 12, 2025

    • Capital: GBP 22,617,816
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 15, 2025Clarification A second filed SH01 was registered on 15/08/2025.

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Satisfaction of charge 136821600001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Shaun Brian Hose as a director on Mar 28, 2024

    		2 pagesAP01

    Termination of appointment of Duncan Robert Holmes as a director on Mar 28, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Oct 27, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 27, 2025Clarification A second filed RP04/CS01 was registered on 27/11/2025 as the original contained an error.

    Appointment of Mr Duncan Robert Holmes as a director on May 25, 2023

    		2 pagesAP01
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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