Kier Finance Limited. net worth, address, company information. Free

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Kier Finance Limited (registration number 05887689) is a private limited company founded on 2006-07-26 in England. This enterprise is situated at 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Having undergone a change in 2016-11-01, the previous name this firm used was Mouchel Finance Limited. Kier Finance Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Kier Finance Limited
Number	05887689
Date of Incorporation:	Wednesday 26th July 2006
End of financial year:	30 June
Address:	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Steven V. (appointed on 16 November 2022), Basil M. (appointment date: 12 August 2021). 1 secretary is there in the company: Jaime T. (appointed on 24 September 2021). The official register indexes 1 person of significant control - Kier Finance & Treasury Holdings Limited, a firm that can be reached at Optimum House, Clippers Quay, M50 3XP Salford, Bedfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kier Finance & Treasury Holdings 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 Kingom
Registration number	05887555
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 20th, January 2024 \| accounts	Free Download (21 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 20th, January 2024 \| accounts	Free Download (21 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)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 6th, January 2023 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, January 2023 \| accounts	Free Download (232 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 17th, February 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Tue, 30th Jun 2020 filed on: 7th, June 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 7th, October 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 9th, July 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Fri, 30th Jun 2017 filed on: 31st, January 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 4th, January 2017 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 1st Nov 2016 filed on: 1st, November 2016 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 7th, October 2016 \| capital	Free Download (1 page)
(SH19) Capital declared on Fri, 7th Oct 2016: 1000.00 GBP filed on: 7th, October 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, October 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 29th Jun 2016: 30745828.00 GBP capital
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 8th, April 2016 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened to Tue, 30th Jun 2015 filed on: 16th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jul 2015 filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 18th Aug 2015: 30745828.00 GBP capital
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 24th, June 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Jul 2014 filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 7th, July 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Jul 2013 filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, August 2013 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, August 2013 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 8th, August 2013 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2012 filed on: 5th, July 2013 \| accounts	Free Download (26 pages)
(AA01) Extension of current accouting period to Sun, 30th Sep 2012 filed on: 21st, September 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 9th, August 2012 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, August 2012 \| incorporation	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jul 2012 filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Jul 2011 filed on: 3rd, May 2012 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, December 2011 \| resolution	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jul 2011 filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Jul 2010 filed on: 15th, April 2011 \| accounts	Free Download (19 pages)
(SH01) Capital declared on Tue, 23rd Dec 2008: 29903844.00 GBP filed on: 18th, March 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Jul 2010 filed on: 17th, August 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Jul 2009 filed on: 7th, July 2010 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to Mon, 14th Sep 2009 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Jul 2008 filed on: 22nd, July 2009 \| accounts	Free Download (16 pages)
(123) Nc inc already adjusted 23/12/08 filed on: 9th, January 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 9th, January 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, August 2008 \| resolution	Free Download (1 page)
(363a) Annual return drawn up to Tue, 12th Aug 2008 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Jul 2007 filed on: 23rd, May 2008 \| accounts	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, February 2008 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, February 2008 \| incorporation	Free Download (19 pages)
(88(2)O) Alloted 29903843 shares on Tue, 1st Aug 2006. Value of each share 1 £. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
(88(2)O) Alloted 29903843 shares on Tue, 1st Aug 2006. Value of each share 1 £. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 29903843 shares on Mon, 31st Jul 2006. Value of each share 1 £, total number of shares: 29903844. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 29903843 shares on Mon, 31st Jul 2006. Value of each share 1 £, total number of shares: 29903844. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/07/06 filed on: 30th, October 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 31/07/06 filed on: 30th, October 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 30th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 30th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 30th, October 2006 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 26th, July 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 26th, July 2006 \| incorporation	Free Download (13 pages)

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