KIER BRACKNELL HOLDCO LTD
Overview
| Company Name | KIER BRACKNELL HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16471351 |
| 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 BRACKNELL HOLDCO LTD?
- Development of building projects (41100) / Construction
Where is KIER BRACKNELL HOLDCO LTD 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 BRACKNELL HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Feb 23, 2027 |
What is the status of the latest confirmation statement for KIER BRACKNELL HOLDCO LTD?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for KIER BRACKNELL HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from May 31, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jaime Tham as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Andrew Pinfield as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Sherif Baghdadi as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 164713510001, created on Jun 27, 2025 | 26 pages | MR01 | ||||||||||
Secretary's details changed for Jamie Tham on May 23, 2025 | 1 pages | CH03 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of KIER BRACKNELL HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGHDADI, Adam Sherif | Director | W1F 9JG London 15 Golden Square England | England | British | 228222020001 | |||||
| HOWARD, Lee | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | England | British | 255130240001 | |||||
| PINFIELD, Andrew | Director | W1F 9JG London 15 Golden Square England | England | British | 338383230001 | |||||
| THOMAS, Leigh Parry | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | England | British | 159413310001 | |||||
| THAM, Jaime | Secretary | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | 336141190002 |
Who are the persons with significant control of KIER BRACKNELL HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Property Developments Limited | May 23, 2025 | 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