Kier Richmond Holdings Limited

Active
Incorporated on 27 Apr 2018

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

Company Number 11333878
Company Status Active
Incorporation Date 27 Apr 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 Full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Aug 2023
Confirmation Statement Next Due 22 Aug 2024
Average Number of Employees -

Company Classifications:
64205 - Activities of financial services holding companies

Summary The company with name "Kier Richmond Holdings Limited" is a ltd and located in 2nd Floor Optimum House,, Clippers Quay, Salford M50 3XP. Kier Richmond Holdings Limited is currently in active status and it was incorporated on 27 Apr 2018 (6 years 4 months 26 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 Richmond Holdings Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Fareen Lalani	Director	6 Jan 2022	British	Active
2	Mark Ian Robinson	Director	6 Jan 2022	British	Active
3	Philip Higgins	Secretary	25 Sep 2019	-	Resigned 24 Sep 2021
4	Philip Higgins	Secretary	25 Sep 2019	-	Active
5	Joseph Samuel Abudarham	Director	15 Jun 2018	British	Active
6	Leigh Parry Thomas	Director	27 Apr 2018	British	Resigned 6 Jan 2022
7	Lee Howard	Director	27 Apr 2018	British	Active
8	Leigh Parry Thomas	Director	27 Apr 2018	British	Active
9	Bethan Melges	Secretary	27 Apr 2018	-	Resigned 9 Sep 2019
10	Lee Howard	Director	27 Apr 2018	British	Active

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 Property Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Apr 2018	-	Active
2	Kier Property Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Apr 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kier Richmond Holdings Limited.

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

#	Filing Type	Filing Date
1	Accounts - Amended Full	17 May 2024	Download PDF
2	Accounts - Full	15 Mar 2024	Download PDF
3	Confirmation Statement - No Updates	8 Aug 2023	Download PDF
4	Accounts - Full	8 Dec 2022	Download PDF
5	Confirmation Statement - No Updates	27 Jul 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	19 Jul 2021	Download PDF
7	Persons With Significant Control - Change To A Person With Significant Control	9 Jul 2021	Download PDF
8	Address - Change Registered Office Company With Date Old New	5 Jul 2021	Download PDF
9	Accounts - Full	27 Apr 2021	Download PDF
10	Confirmation Statement - No Updates	1 Jun 2020	Download PDF 3 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	29 Apr 2020	Download PDF 2 Pages
12	Address - Change Registered Office Company With Date Old New	17 Apr 2020	Download PDF 1 Pages
13	Accounts - Full	4 Mar 2020	Download PDF 13 Pages
14	Officers - Appoint Person Secretary Company With Name Date	26 Sep 2019	Download PDF 2 Pages
15	Officers - Termination Secretary Company With Name Termination Date	25 Sep 2019	Download PDF 1 Pages
16	Accounts - Change Account Reference Date Company Previous Extended	13 Aug 2019	Download PDF 1 Pages
17	Confirmation Statement - Updates	3 May 2019	Download PDF 5 Pages
18	Officers - Appoint Person Director Company With Name Date	8 Feb 2019	Download PDF 2 Pages
19	Resolution	9 Nov 2018	Download PDF 35 Pages
20	Capital - Name Of Class Of Shares	8 Nov 2018	Download PDF 2 Pages
21	Incorporation - Company	27 Apr 2018	Download PDF 36 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	Social Power (Harlow) Holdings Limited Mutual People: Lee Howard	Active
2	Social Power (Harlow) Limited Mutual People: Lee Howard	Active
3	Cheval Hammersmith Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
4	Cheval Hold Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
5	Usherlink Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
6	Kier (Kent) Psp Limited Mutual People: Lee Howard	Active
7	Kier (Nr) Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
8	Kier (Southampton) Development Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
9	Kier (Southampton) Investment Limited Mutual People: Lee Howard	Active
10	Kier Commercial Investments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
11	Kier Commercial Uksc Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
12	Kier Management Consulting Limited Mutual People: Lee Howard	Active
13	Kier Mbs Limited Mutual People: Lee Howard	Active
14	Kier Dormant Holdings Limited Mutual People: Lee Howard	dissolved
15	Kier Parkman Servigroup Limited Mutual People: Lee Howard	dissolved
16	Kier Property Developments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
17	Kier Property Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
18	Kier Holdco 2 Limited Mutual People: Lee Howard	Active
19	Kier Holdings Limited Mutual People: Lee Howard	Active
20	Kier Education Services Limited Mutual People: Lee Howard	Active
21	Kier Ventures Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
22	Kier Ventures Uksc Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
23	Kier Asset Partnership Services Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
24	Kier Sydenham Gp Holdco Limited Mutual People: Lee Howard	Active
25	Kier Sydenham Gp Limited Mutual People: Lee Howard	Active
26	Kier Sydenham Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
27	Kier Sydenham Nominee Limited Mutual People: Lee Howard	Active
28	Lysander Student Properties Investments Limited Mutual People: Lee Howard	Active
29	Lysander Student Properties Limited Mutual People: Lee Howard	Active
30	Solum Regeneration Epsom (Gp Subsidiary) Limited Mutual People: Lee Howard	Active
31	Gravesend Coldharbour Road Management Company Limited Mutual People: Lee Howard	Active
32	Kier Green Investments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
33	Premier Inn Kier Limited Mutual People: Lee Howard	Active
34	Hackney Schools For The Future 2 Limited Mutual People: Lee Howard	Active
35	Kier Warth Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
36	Kier Richmond Limited Mutual People: Lee Howard , Joseph Samuel Abudarham , Leigh Parry Thomas	Active
37	Liferange Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
38	Lysander Student Properties Operations Limited Mutual People: Lee Howard	Active
39	Kier (Southampton) Operations Limited Mutual People: Lee Howard	Active
40	Solum Regeneration Epsom (Gp) Limited Mutual People: Lee Howard	Active
41	Hackney Schools For The Future Limited Mutual People: Lee Howard	Active
42	Kier Business Services Limited Mutual People: Lee Howard	Active
43	Kier Developments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
44	Kier Project Investment Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
45	Kier Property Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
46	Kier Integrated Services (Estates) Limited Mutual People: Lee Howard	Active
47	2020 Knowsley Limited Mutual People: Lee Howard	Liquidation
48	Ak Student Living Limited Mutual People: Lee Howard	Active
49	Arena Central Management Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
50	Magnetic Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
51	Mphbs Limited Mutual People: Lee Howard	Liquidation
52	Kier (Catterick) Limited Mutual People: Lee Howard	Active
53	Kier (Newcastle) Investment Ltd Mutual People: Lee Howard , Leigh Parry Thomas	Active
54	Parkman Holdings Limited Mutual People: Lee Howard	dissolved
55	Kier (Newcastle) Operation Limited Mutual People: Lee Howard	Active
56	Biogen Holdings Limited Mutual People: Lee Howard	Active
57	Biogen (Uk) Limited Mutual People: Lee Howard	Active
58	Biddenham Grange Management Limited Mutual People: Lee Howard	Active
59	Walthamstow Gateway Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
60	Twickenham Gateway Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
61	Transcend Property Limited Mutual People: Lee Howard	Active
62	Wyvern Property Development Limited Mutual People: Joseph Samuel Abudarham	Active
63	Stratford Investment Property Limited Mutual People: Joseph Samuel Abudarham	Active
64	Stratford Leasehold Property Limited Mutual People: Joseph Samuel Abudarham	Active
65	Hitchin Industrial & Business Estates Limited Mutual People: Joseph Samuel Abudarham	Active
66	Shirewell Developments Ltd Mutual People: Joseph Samuel Abudarham	dissolved
67	Stratford Uk Holding Limited Mutual People: Joseph Samuel Abudarham	Active
68	Dariv Uk Limited Mutual People: Joseph Samuel Abudarham	dissolved
69	Heathrock Homes Limited Mutual People: Joseph Samuel Abudarham	Active
70	Mereview Properties Holding Limited Mutual People: Joseph Samuel Abudarham	Active
71	Frodsham Properties Limited Mutual People: Joseph Samuel Abudarham	Active
72	Little Park Investment Property Limited Mutual People: Joseph Samuel Abudarham	Active
73	Galeway Developments Ltd Mutual People: Joseph Samuel Abudarham	dissolved
74	Lydiate Uk Limited Mutual People: Joseph Samuel Abudarham	dissolved
75	Kindhill Ltd Mutual People: Joseph Samuel Abudarham	dissolved
76	Watford Health Campus Limited Mutual People: Leigh Parry Thomas	Active
77	Trade City Brooklands Management Company Limited Mutual People: Leigh Parry Thomas	Active
78	Cowley Mill Road Management Company Limited Mutual People: Leigh Parry Thomas	Active
79	Trade City Sunbury Management Company Limited Mutual People: Leigh Parry Thomas	Active
80	Ridham 2 Limited Mutual People: Leigh Parry Thomas	Active