KIER SOUTHWARK HOLDCO LTD: Filings

  • Overview

    Company NameKIER SOUTHWARK HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16534752
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIER SOUTHWARK HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with no updates

    3 pagesCS01

    Registration of charge 165347520004, created on Apr 10, 2026

    23 pagesMR01

    Appointment of Matthew Albert Torres as a director on Feb 27, 2026

    2 pagesAP01

    Appointment of Oded Gorji as a director on Feb 27, 2026

    2 pagesAP01

    Termination of appointment of Alan Craig as a director on Feb 27, 2026

    1 pagesTM01

    Termination of appointment of Joseph Abudarham as a director on Feb 27, 2026

    1 pagesTM01

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

    2 pagesCH01

    Registration of charge 165347520002, created on Aug 07, 2025

    33 pagesMR01

    Registration of charge 165347520003, created on Aug 07, 2025

    33 pagesMR01

    Change of details for Kier Property Developments Limited as a person with significant control on Jun 23, 2025

    2 pagesPSC05

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 165347520001, created on Jun 30, 2025

    23 pagesMR01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2025

    Statement of capital on Jun 23, 2025

    • Capital: GBP 1,000
    SH01

    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