KIER SOUTHWARK HOLDCO LTD
Overview
| Company Name | KIER SOUTHWARK HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16534752 |
| 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 SOUTHWARK HOLDCO LTD?
- Development of building projects (41100) / Construction
Where is KIER SOUTHWARK 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 SOUTHWARK HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
What is the status of the latest confirmation statement for KIER SOUTHWARK HOLDCO LTD?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for KIER SOUTHWARK HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 165347520004, created on Apr 10, 2026 | 23 pages | MR01 | ||||||||||
Appointment of Matthew Albert Torres as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Oded Gorji as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Craig as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Abudarham as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Lee Howard on Dec 23, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 165347520002, created on Aug 07, 2025 | 33 pages | MR01 | ||||||||||
Registration of charge 165347520003, created on Aug 07, 2025 | 33 pages | MR01 | ||||||||||
Change of details for Kier Property Developments Limited as a person with significant control on Jun 23, 2025 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 165347520001, created on Jun 30, 2025 | 23 pages | MR01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of KIER SOUTHWARK HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORJI, Oded | Director | Midtown GX11 1AA Queensway Hassans International Law Firm Gibraltar Gibraltar | Gibraltar | British | 346109720001 | |||||
| HOWARD, Lee | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | England | British | 255130240004 | |||||
| THOMAS, Leigh Parry | Director | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House England | England | British | 159413310001 | |||||
| TORRES, Matthew Albert | Director | Midtown GX11 1AA Queensway Hassans International Law Firm Gibraltar Gibraltar | Gibraltar | British | 345053260001 | |||||
| ABUDARHAM, Joseph | Director | Midtwon Queensway Hassans International Law Firm Gibraltar | Gibraltar | British | 337198060001 | |||||
| CRAIG, Alan | Director | Midtown Queensway Hassans International Law Firm Gibraltar | Gibraltar | British | 337198070001 |
Who are the persons with significant control of KIER SOUTHWARK HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Property Developments Limited | Jun 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