Kier Sydenham Gp Holdco Limited
- Active
- Incorporated on 22 May 2013
Reg Address: 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England
Previous Names:
Snrdco 3114 Limited - 13 Jun 2013
Snrdco 3114 Limited - 22 May 2013
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Kier Sydenham Gp Holdco Limited" is a ltd and located in 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier Sydenham Gp Holdco Limited is currently in active status and it was incorporated on 22 May 2013 (11 years 4 months 1 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 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kier Sydenham Gp Holdco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Leigh Parry Thomas | Director | 19 Mar 2020 | British | Active |
| 2 | Leigh Parry Thomas | Director | 19 Mar 2020 | British | Active |
| 3 | Lee Howard | Director | 1 Jun 2016 | British | Active |
| 4 | Lee Howard | Director | 1 Jun 2016 | British | Active |
| 5 | Alastair James Gordon-Stewart | Director | 13 Jun 2013 | British | Resigned 1 Jun 2016 |
| 6 | Thomas George Gilman | Director | 13 Jun 2013 | British | Resigned 19 Feb 2020 |
| 7 | Alastair James Gordon-Stewart | Director | 13 Jun 2013 | British | Resigned 1 Jun 2016 |
| 8 | DWS DIRECTORS LTD | Corporate Director | 22 May 2013 | - | Resigned 13 Jun 2013 |
| 9 | Andrew David Harris | Director | 22 May 2013 | British | Resigned 13 Jun 2013 |
| 10 | DENTONS SECRETARIES LIMITED | Corporate Secretary | 22 May 2013 | - | Resigned 13 Jun 2013 |
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 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | Kier Property Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kier Sydenham Gp Holdco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 1 Jul 2022 | Download PDF 3 Pages |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jul 2021 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 5 Jul 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 25 Jun 2021 | Download PDF |
| 5 | Accounts - Dormant | 3 Mar 2021 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 12 Jun 2020 | Download PDF 3 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 29 Apr 2020 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 17 Apr 2020 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 27 Mar 2020 | Download PDF 5 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 29 May 2019 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 4 Jan 2019 | Download PDF 6 Pages |
| 14 | Confirmation Statement - No Updates | 23 May 2018 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 3 Jan 2018 | Download PDF 6 Pages |
| 16 | Confirmation Statement - Updates | 31 May 2017 | Download PDF 6 Pages |
| 17 | Accounts - Dormant | 30 Mar 2017 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 4 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2016 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2016 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 15 Mar 2016 | Download PDF 2 Pages |
| 22 | Miscellaneous | 6 Aug 2015 | Download PDF 1 Pages |
| 23 | Auditors - Resignation Company | 24 Jul 2015 | Download PDF 4 Pages |
| 24 | Auditors - Resignation Company | 13 Jul 2015 | Download PDF 2 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Jul 2015 | Download PDF 42 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2015 | Download PDF 5 Pages |
| 27 | Accounts - Full | 23 Mar 2015 | Download PDF 10 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2014 | Download PDF 5 Pages |
| 29 | Capital - Allotment Shares | 9 Jul 2013 | Download PDF 4 Pages |
| 30 | Capital - Variation Of Rights Attached To Shares | 9 Jul 2013 | Download PDF 2 Pages |
| 31 | Resolution | 9 Jul 2013 | Download PDF 28 Pages |
| 32 | Mortgage - Create With Deed With Charge Number | 5 Jul 2013 | Download PDF 58 Pages |
| 33 | Officers - Termination Secretary Company With Name | 13 Jun 2013 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name | 13 Jun 2013 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 13 Jun 2013 | Download PDF 1 Pages |
| 36 | Change Of Name - Certificate Company | 13 Jun 2013 | Download PDF 3 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 13 Jun 2013 | Download PDF 1 Pages |
| 38 | Accounts - Change Account Reference Date Company Current Extended | 13 Jun 2013 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 13 Jun 2013 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 13 Jun 2013 | Download PDF 2 Pages |
| 41 | Incorporation - Company | 22 May 2013 | Download PDF 53 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.