Kier Holdco 2 Limited

Active
Incorporated on 19 Oct 2018

Reg Address: 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England

Company Number 11632431
Company Status Active
Incorporation Date 19 Oct 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Dormant
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Nov 2023
Confirmation Statement Next Due 13 Dec 2024
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Kier Holdco 2 Limited" is a ltd and located in 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier Holdco 2 Limited is currently in active status and it was incorporated on 19 Oct 2018 (5 years 11 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Kier Holdco 2 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jaime Foong Yi Tham	Secretary	24 Sep 2021	-	Active
2	Simon John Kesterton	Director	23 Mar 2021	British	Active
3	Mark Stephen Dale	Director	23 Mar 2021	British	Active
4	Andrew Oswell Bede Davies	Director	23 Mar 2021	British	Active
5	Simon John Kesterton	Director	23 Mar 2021	British	Active
6	Mark Stephen Dale	Director	23 Mar 2021	British	Active
7	Andrew Oswell Bede Davies	Director	23 Mar 2021	British	Active
8	Basil Christopher Mendonca	Director	19 Feb 2021	British	Resigned 23 Mar 2021
9	Philip Higgins	Director	19 Feb 2021	British	Resigned 23 Mar 2021
10	Clive Thomas	Director	1 Oct 2019	British	Resigned 23 Feb 2021
11	Philip Higgins	Secretary	9 Sep 2019	-	Resigned 24 Sep 2021
12	Philip Higgins	Secretary	9 Sep 2019	-	Active
13	Lee Howard	Director	19 Oct 2018	British	Resigned 1 Oct 2019
14	Bethan Melges	Secretary	19 Oct 2018	-	Resigned 9 Sep 2019
15	Lee Howard	Director	19 Oct 2018	British	Resigned 1 Oct 2019
16	Nigel Roderick Sheppard	Director	19 Oct 2018	British	Resigned 23 Feb 2021
17	Lee Woodall	Director	19 Oct 2018	British	Resigned 22 Feb 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Kier Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	19 Oct 2018	-	Active
2	Kier Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	19 Oct 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kier Holdco 2 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	14 Mar 2024	Download PDF
2	Accounts - Dormant	23 Jan 2023	Download PDF
3	Confirmation Statement - No Updates	29 Nov 2022	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	9 Jul 2021	Download PDF
5	Address - Change Registered Office Company With Date Old New	5 Jul 2021	Download PDF
6	Officers - Termination Director Company With Name Termination Date	24 Mar 2021	Download PDF
7	Officers - Termination Director Company With Name Termination Date	24 Mar 2021	Download PDF
8	Officers - Appoint Person Director Company With Name Date	24 Mar 2021	Download PDF
9	Officers - Appoint Person Director Company With Name Date	24 Mar 2021	Download PDF
10	Officers - Appoint Person Director Company With Name Date	24 Mar 2021	Download PDF
11	Accounts - Dormant	23 Mar 2021	Download PDF 6 Pages
12	Officers - Appoint Person Director Company With Name Date	1 Mar 2021	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	26 Feb 2021	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	26 Feb 2021	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	25 Feb 2021	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	25 Feb 2021	Download PDF 1 Pages
17	Confirmation Statement - No Updates	4 Nov 2020	Download PDF 3 Pages
18	Accounts - Change Account Reference Date Company Previous Shortened	17 Aug 2020	Download PDF 1 Pages
19	Persons With Significant Control - Change To A Person With Significant Control	28 Apr 2020	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old New	17 Apr 2020	Download PDF 1 Pages
21	Accounts - Dormant	17 Dec 2019	Download PDF 6 Pages
22	Confirmation Statement - No Updates	30 Oct 2019	Download PDF 3 Pages
23	Officers - Termination Director Company With Name Termination Date	4 Oct 2019	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	4 Oct 2019	Download PDF 2 Pages
25	Officers - Appoint Person Secretary Company With Name Date	18 Sep 2019	Download PDF 2 Pages
26	Officers - Termination Secretary Company With Name Termination Date	17 Sep 2019	Download PDF 1 Pages
27	Incorporation - Company	19 Oct 2018	Download PDF 59 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Kier Insurance Management Services Limited Mutual People: Mark Stephen Dale	Active
2	Kier Energy Solutions Limited Mutual People: Mark Stephen Dale	Active
3	Kier Finance & Treasury Holdings Limited Mutual People: Mark Stephen Dale	Active
4	Kier Finance Limited Mutual People: Mark Stephen Dale	Active
5	Bae Systems Land Systems (Logistics) Limited Mutual People: Andrew Oswell Bede Davies	Liquidation
6	Society Of Maritime Industries Limited Mutual People: Andrew Oswell Bede Davies	Active
7	Alvis Limited Mutual People: Andrew Oswell Bede Davies	Active
8	Bae Systems Land Systems Atf Limited Mutual People: Andrew Oswell Bede Davies	Active
9	Stewart & Stevenson Tvs Uk Ltd Mutual People: Andrew Oswell Bede Davies	Active
10	Bae Systems Land Systems (Investments South Africa) Limited Mutual People: Andrew Oswell Bede Davies	dissolved
11	Bae Systems Land Systems (Investments) Limited Mutual People: Andrew Oswell Bede Davies	dissolved
12	Bae Systems Land Systems (Singapore Investments) Limited Mutual People: Andrew Oswell Bede Davies	Active - Proposal To Strike Off
13	Bae Systems Land Systems Pinzgauer (Holdings) Limited Mutual People: Andrew Oswell Bede Davies	Active
14	Bae Systems Land Systems Pinzgauer Limited Mutual People: Andrew Oswell Bede Davies	Active
15	Bae Systems Global Combat Systems Bridging Limited Mutual People: Andrew Oswell Bede Davies	dissolved
16	Bae Systems Global Combat Systems Munitions Limited Mutual People: Andrew Oswell Bede Davies	Active
17	Bae Systems Land Systems (Finance) Limited Mutual People: Andrew Oswell Bede Davies	Active
18	Bae Systems Surface Ships Limited Mutual People: Andrew Oswell Bede Davies	Active
19	Bae Systems Land Systems (Ranges) Limited Mutual People: Andrew Oswell Bede Davies	dissolved
20	International Military Sales Limited Mutual People: Andrew Oswell Bede Davies	Active
21	Purchase Group Limited Mutual People: Andrew Oswell Bede Davies	Active
22	Purchase Homes Ltd. Mutual People: Andrew Oswell Bede Davies	Active
23	Ses (Engineering Services) Limited Mutual People: Andrew Oswell Bede Davies	Active
24	Wates Interiors Limited Mutual People: Andrew Oswell Bede Davies	Active
25	Wates Pfi Investments Limited Mutual People: Andrew Oswell Bede Davies	Active
26	Wates Pfi Investments (Projects) Limited Mutual People: Andrew Oswell Bede Davies	Active
27	Wates Pfi Investments (Qed) Limited Mutual People: Andrew Oswell Bede Davies	Active
28	Purchase Support Limited Mutual People: Andrew Oswell Bede Davies	Active
29	Gw 217 Limited Mutual People: Andrew Oswell Bede Davies	Active
30	Wates Staff Trustees Limited Mutual People: Andrew Oswell Bede Davies	Active
31	Qed Education Environments Limited Mutual People: Andrew Oswell Bede Davies	Active
32	Purchase Home Improvements Limited Mutual People: Andrew Oswell Bede Davies	Active
33	Wates Maintenance Services Limited Mutual People: Andrew Oswell Bede Davies	Active
34	Wates Group Limited Mutual People: Andrew Oswell Bede Davies	Active
35	Wates Property Services Limited Mutual People: Andrew Oswell Bede Davies	Active
36	Wates Construction Limited Mutual People: Andrew Oswell Bede Davies	Active
37	Wates Construction Services Limited Mutual People: Andrew Oswell Bede Davies	Active
38	Wates Group Services Limited Mutual People: Andrew Oswell Bede Davies	Active
39	Kier Group Plc Mutual People: Andrew Oswell Bede Davies , Simon John Kesterton	Active
40	Kier Limited Mutual People: Andrew Oswell Bede Davies , Simon John Kesterton	Active
41	Chemring Group Plc Mutual People: Andrew Oswell Bede Davies	Active
42	Rheinmetall Bae Systems Land Limited Mutual People: Andrew Oswell Bede Davies	Active
43	International Automotive Components Group Limited Mutual People: Simon John Kesterton	Active
44	Jordan Plastics Limited Mutual People: Simon John Kesterton	Active
45	Strata Products Limited Mutual People: Simon John Kesterton	Active
46	Barplas Limited Mutual People: Simon John Kesterton	Active
47	Flexfilm Limited Mutual People: Simon John Kesterton	Active
48	Manuplastics Limited Mutual People: Simon John Kesterton	Active
49	Manuplastics Products Limited Mutual People: Simon John Kesterton	Active
50	Maynard & Harris Plastics Mutual People: Simon John Kesterton	Active
51	Promens Holding Uk Limited Mutual People: Simon John Kesterton	Active
52	Rpc Finance Limited Mutual People: Simon John Kesterton	Active
53	Rpc Asia Pacific Holdings Limited Mutual People: Simon John Kesterton	Active
54	Zedcor Limited Mutual People: Simon John Kesterton	Active
55	Romfilms Limited Mutual People: Simon John Kesterton	Active
56	Maynard & Harris Holdings Limited Mutual People: Simon John Kesterton	dissolved
57	Promens Packaging Limited Mutual People: Simon John Kesterton	Active
58	Promens Food Packaging Limited Mutual People: Simon John Kesterton	dissolved
59	Bpi Limited Mutual People: Simon John Kesterton	Active
60	British Polythene Limited Mutual People: Simon John Kesterton	Active
61	Brownoak (Final) Assured Tenancies Limited Mutual People: Simon John Kesterton	Active
62	Drumrace Limited Mutual People: Simon John Kesterton	Active - Proposal To Strike Off
63	Exlshrink Limited Mutual People: Simon John Kesterton	Active - Proposal To Strike Off
64	Global Closure Systems Uk Limited Mutual People: Simon John Kesterton	Active
65	Massmould Limited Mutual People: Simon John Kesterton	Active
66	Rpc Europe Limited Mutual People: Simon John Kesterton	Active - Proposal To Strike Off
67	Rigid Plastic Containers Finance Limited Mutual People: Simon John Kesterton	dissolved
68	Rigid Plastic Containers Holdings Limited Mutual People: Simon John Kesterton	Active
69	Rigid Plastic Containers Packaging Limited Mutual People: Simon John Kesterton	dissolved
70	Rpc Packaging Holdings Limited Mutual People: Simon John Kesterton	Active
71	Rpc Group Limited Mutual People: Simon John Kesterton	Active
72	Rpc Group Share Trustee Limited Mutual People: Simon John Kesterton	Active - Proposal To Strike Off
73	Rpc 2017 Holding Company Limited Mutual People: Simon John Kesterton	Active
74	Rpc Containers Limited Mutual People: Simon John Kesterton	Active
75	Rpc Tedeco-Gizeh (Uk) Limited Mutual People: Simon John Kesterton	Active
76	Rpc Packaging Limited Mutual People: Simon John Kesterton	Active - Proposal To Strike Off
77	Rpc Pisces Holdings Limited Mutual People: Simon John Kesterton	Active
78	Seroptic-Lustroid Limited Mutual People: Simon John Kesterton	Active
79	Megafilm Limited Mutual People: Simon John Kesterton	Active
80	Superfos Runcorn Limited Mutual People: Simon John Kesterton	Active
81	Superfos Tamworth Limited Mutual People: Simon John Kesterton	Active
82	Stag Plastics Limited Mutual People: Simon John Kesterton	Active
83	Maynard & Harris (Ebt Trustees) Limited Mutual People: Simon John Kesterton	Active - Proposal To Strike Off
84	Wiko (Uk) Limited Mutual People: Simon John Kesterton	Active
85	Maynard & Harris Group Limited Mutual People: Simon John Kesterton	Active
86	Maynard & Harris Plastics (Uk) Limited Mutual People: Simon John Kesterton	Active
87	Bpi 2010 Limited Mutual People: Simon John Kesterton	Active
88	Bpi International (No 2) Limited Mutual People: Simon John Kesterton	Active
89	Bpi International Limited Mutual People: Simon John Kesterton	Active
90	Bpsw19 Limited Mutual People: Simon John Kesterton	Active
91	British Polythene Industries Limited Mutual People: Simon John Kesterton	Active
92	Scott & Robertson Limited Mutual People: Simon John Kesterton	Active
93	Bpi Limited Partner Limited Mutual People: Simon John Kesterton	Active
94	Bpi General Partner Limited Mutual People: Simon John Kesterton	Active
95	Lustroid Limited Mutual People: Simon John Kesterton	Active
96	Emir Consulting Limited Mutual People: Simon John Kesterton	dissolved