Kier (newcastle) Investment Ltd. net worth, address, company information. Free

Company search

Kier (Newcastle) Investment Ltd (Companies House Registration Number 09978111) is a private limited company started on 2016-01-31 originating in England. The company is situated at 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier (Newcastle) Investment Ltd operates Standard Industrial Classification: 64205 - "activities of financial services holding companies".

Company details

Name	Kier (newcastle) Investment Ltd
Number	09978111
Date of Incorporation:	January 31, 2016
End of financial year:	30 June
Address:	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Alexander C. (in the company from 12 March 2020), Mark R. (appointment date: 20 May 2016), Lee H. (appointed on 28 April 2016). The official register reports 1 person of significant control - Kier Project Investment Limited, a business which can be reached at Optimum House, Clippers Quay, M50 3XP Salford, Bedfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kier Project Investment Limited

6 April 2016

Address	2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2127111
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates April 14, 2024 filed on: 24th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates April 14, 2024 filed on: 24th, April 2024 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 20th, January 2024 \| accounts	Free Download (248 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 20th, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 20th, January 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 20th, January 2024 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates April 14, 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 28th, February 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, February 2023 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2022 filed on: 15th, December 2022 \| accounts	Free Download (18 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, December 2022 \| mortgage	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 9th, November 2022 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, November 2022 \| resolution	Free Download
(TM01) Director's appointment was terminated on October 31, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 31, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 8, 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 4, 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control July 5, 2021 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (16 pages)
(AD01) New registered office address 2nd Floor Optimum House, Clippers Quay Salford M50 3XP. Change occurred on July 5, 2021. Company's previous address: 81 Fountain Street Manchester M2 2EE England. filed on: 5th, July 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates March 30, 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 12th, February 2021 \| accounts	Free Download (16 pages)
(PSC05) Change to a person with significant control April 17, 2020 filed on: 28th, April 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 81 Fountain Street Manchester M2 2EE. Change occurred on April 17, 2020. Company's previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom. filed on: 17th, April 2020 \| address	Free Download (1 page)
(AP01) On March 16, 2020 new director was appointed. filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(AP01) On March 16, 2020 new director was appointed. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 16, 2020 filed on: 20th, March 2020 \| officers	Free Download (1 page)
(AP01) On March 12, 2020 new director was appointed. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 16, 2020 filed on: 20th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 19, 2020 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 12, 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on September 9, 2019 filed on: 17th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 27, 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 7th, February 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates February 21, 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 7th, November 2017 \| accounts	Free Download (12 pages)
(AA01) Extension of current accouting period to June 30, 2017 filed on: 23rd, February 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 7, 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
(CH03) On April 28, 2016 secretary's details were changed filed on: 9th, January 2017 \| officers	Free Download (1 page)
(AP01) On October 21, 2016 new director was appointed. filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 21, 2016 filed on: 24th, October 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, August 2016 \| resolution	Free Download (40 pages)
(AP01) On June 24, 2016 new director was appointed. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(AP01) On June 24, 2016 new director was appointed. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(AP01) On June 24, 2016 new director was appointed. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 24, 2016 filed on: 29th, July 2016 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, July 2016 \| capital	Free Download (2 pages)
(MR01) Registration of charge 099781110001, created on June 24, 2016 filed on: 27th, June 2016 \| mortgage	Free Download (26 pages)
(AP01) On May 20, 2016 new director was appointed. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AP01) On May 20, 2016 new director was appointed. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 28, 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 28, 2016) of a secretary filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AP01) On April 28, 2016 new director was appointed. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2016 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Kier Islington Limited
Kier Richmond Limited
Kier Energy Solutions Limited
Premier Inn Kier Limited


Kier (southampton) Development Limited
Kier Stoke Limited
Kier (southampton) Operations Limited