Kier Integrated Services (holdings) Limited. net worth, address, company information. Free

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Kier Integrated Services (Holdings) Limited (registration number 04321657) is a private limited company founded on 2001-11-13 in England. This firm was registered at 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Changed on 2016-03-01, the previous name this firm used was Kier Mgis Limited. Kier Integrated Services (Holdings) Limited is operating under Standard Industrial Classification code: 64203 which stands for "activities of construction holding companies".

Company details

Name	Kier Integrated Services (holdings) Limited
Number	04321657
Date of Incorporation:	November 13, 2001
End of financial year:	30 June
Address:	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
SIC code:	64203 - Activities of construction holding companies

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Paul J. (appointed on 01 April 2023), Andrew B. (appointment date: 06 June 2022), Basil M. (appointed on 12 August 2021). 1 secretary is in the company: Jaime T. (appointed on 24 September 2021). The official register indexes 1 person of significant control - Kier Limited, a firm that can be reached at Optimum House,, Clippers Quay, M50 3XP Salford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kier Limited

6 April 2016

Address	2nd Floor Optimum House,, Clippers Quay, Salford, 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	01611136
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 30th June 2023 filed on: 11th, January 2024 \| accounts	Free Download (33 pages)

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(AA) Full accounts for the period ending 30th June 2023 filed on: 11th, January 2024 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 30th June 2022 filed on: 4th, January 2023 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 23rd, December 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 30th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 30th June 2019 filed on: 7th, October 2020 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending 30th June 2018 filed on: 5th, April 2019 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 30th June 2017 filed on: 15th, December 2017 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 30th June 2016 filed on: 26th, January 2017 \| accounts	Free Download
(AR01) Annual return drawn up to 28th April 2016 with full list of members filed on: 3rd, August 2016 \| annual return	Free Download (19 pages)
(SH01) Statement of Capital on 3rd August 2016: 3382566.62 GBP capital
(AA) Full accounts for the period ending 30th June 2015 filed on: 3rd, March 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to 28th April 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (18 pages)
(SH01) Statement of Capital on 17th June 2015: 3382566.62 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 12th, April 2015 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to 28th April 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (15 pages)
(AA01) Current accounting period extended from 31st March 2014 to 30th June 2014 filed on: 5th, March 2014 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 5th, August 2013 \| accounts	Free Download (56 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, July 2013 \| incorporation	Free Download (105 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, July 2013 \| incorporation	Free Download (105 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 10th, July 2013 \| incorporation	Free Download (22 pages)
(SH19) Statement of Capital on 5th July 2013: 0.01 GBP filed on: 5th, July 2013 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on 4th July 2013 filed on: 5th, July 2013 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 5th July 2013: 3511800.81 GBP filed on: 5th, July 2013 \| capital	Free Download (7 pages)
(AR01) Annual return drawn up to 30th April 2013, no shareholders list filed on: 2nd, May 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 20th, September 2012 \| accounts	Free Download (112 pages)
(AR01) Annual return drawn up to 30th April 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 15th, July 2011 \| accounts	Free Download (105 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 3rd, August 2010 \| accounts	Free Download (103 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 9th, July 2009 \| accounts	Free Download (92 pages)
(363a) Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 25th, July 2008 \| accounts	Free Download (72 pages)
(363a) Annual return up to 28th May 2008 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 23rd, August 2007 \| accounts	Free Download (45 pages)
(363s) Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 49737200 shares from 12th June 2006 to 12th June 2006. Value of each share 0.05 £, total number of shares: 5998660. filed on: 28th, December 2006 \| capital	Free Download (7 pages)
(88(2)R) Alloted 8064516 shares on 21st June 2006. Value of each share 0.05 £, total number of shares: 3511800. filed on: 28th, December 2006 \| capital	Free Download (2 pages)
(122) Recon 12/06/06 filed on: 28th, December 2006 \| capital	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 28th, December 2006 \| capital	Free Download (2 pages)
(122) S-div 12/06/06 filed on: 28th, December 2006 \| capital	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 25th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49737200 shares on 21st June 2006. Value of each share 0.05 £, total number of shares: 3108575. filed on: 25th, July 2006 \| capital	Free Download (7 pages)
(122) S-div 12/06/06 filed on: 4th, July 2006 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 23rd, June 2006 \| accounts	Free Download (57 pages)
(363a) Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 26th, July 2005 \| accounts	Free Download (56 pages)
(363a) Annual return up to 15th July 2005 with shareholders record filed on: 15th, July 2005 \| annual return	Free Download (8 pages)
(122) £ ic 4214447/2418072 10/09/04 £ sr 1796375@1=1796375 filed on: 5th, October 2004 \| capital	Free Download (1 page)
(122) £ ic 6011023/4214447 10/09/04 £ sr 1796576@1=1796576 filed on: 5th, October 2004 \| capital	Free Download (1 page)
(122) £ ic 2418072/621697 10/09/04 £ sr 1796375@1=1796375 filed on: 5th, October 2004 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 26th March 2004 filed on: 20th, July 2004 \| accounts	Free Download (47 pages)
(88(2)R) Alloted 21715 shares on 8th June 2004. Value of each share 1 £, total number of shares: 6011023. filed on: 22nd, June 2004 \| capital	Free Download (10 pages)
(363a) Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th March 2003 filed on: 29th, June 2003 \| accounts	Free Download (47 pages)
(363a) Annual return up to 12th May 2003 with shareholders record filed on: 12th, May 2003 \| annual return	Free Download (8 pages)
(363a) Annual return up to 22nd November 2002 with shareholders record filed on: 22nd, November 2002 \| annual return	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, November 2002 \| incorporation	Free Download (20 pages)
(88(2)R) Alloted 70668 shares on 19th December 2001. Value of each share 1 £, total number of shares: 3658376. filed on: 13th, February 2002 \| capital	Free Download (3 pages)
(88(2)R) Alloted 157010 shares on 19th December 2001. Value of each share 1 £, total number of shares: 3815386. filed on: 13th, February 2002 \| capital	Free Download (4 pages)
(88(2)R) Alloted 314217 shares on 19th December 2001. Value of each share 1 £, total number of shares: 6039270. filed on: 13th, February 2002 \| capital	Free Download (3 pages)
(88(2)R) Alloted 359334 shares on 19th December 2001. Value of each share 1 £, total number of shares: 4174720. filed on: 13th, February 2002 \| capital	Free Download (4 pages)
(88(2)R) Alloted 70665 shares on 19th December 2001. Value of each share 1 £, total number of shares: 5454733. filed on: 13th, February 2002 \| capital	Free Download (3 pages)
(88(2)R) Alloted 443829 shares on 19th December 2001. Value of each share 1 £, total number of shares: 2219537. filed on: 13th, February 2002 \| capital	Free Download (7 pages)
(88(2)R) Alloted 161912 shares on 19th December 2001. Value of each share 1 £, total number of shares: 3587708. filed on: 13th, February 2002 \| capital	Free Download (6 pages)
(88(2)R) Alloted 199653 shares on 19th December 2001. Value of each share 1 £, total number of shares: 5725053. filed on: 13th, February 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1725708 shares on 19th December 2001. Value of each share 1 £, total number of shares: 1775708. filed on: 13th, February 2002 \| capital	Free Download (30 pages)
(88(2)R) Alloted 86508 shares on 19th December 2001. Value of each share 1 £, total number of shares: 4261228. filed on: 13th, February 2002 \| capital	Free Download (5 pages)
(88(2)R) Alloted 721882 shares on 19th December 2001. Value of each share 1 £, total number of shares: 3425796. filed on: 13th, February 2002 \| capital	Free Download (7 pages)
(88(2)R) Alloted 72867 shares on 19th December 2001. Value of each share 1 £, total number of shares: 4437677. filed on: 13th, February 2002 \| capital	Free Download (4 pages)
(88(2)R) Alloted 230157 shares on 19th December 2001. Value of each share 1 £, total number of shares: 4667834. filed on: 13th, February 2002 \| capital	Free Download (3 pages)
(88(2)R) Alloted 70667 shares on 19th December 2001. Value of each share 1 £, total number of shares: 5525400. filed on: 13th, February 2002 \| capital	Free Download (3 pages)
(88(2)R) Alloted 298533 shares on 19th December 2001. Value of each share 1 £, total number of shares: 4966367. filed on: 13th, February 2002 \| capital	Free Download (9 pages)
(88(2)R) Alloted 86092 shares on 19th December 2001. Value of each share 1 £, total number of shares: 2305629. filed on: 13th, February 2002 \| capital	Free Download (30 pages)
(88(2)R) Alloted 103582 shares on 19th December 2001. Value of each share 1 £, total number of shares: 4364810. filed on: 13th, February 2002 \| capital	Free Download (4 pages)
(88(2)R) Alloted 162498 shares on 19th December 2001. Value of each share 1 £, total number of shares: 2703914. filed on: 13th, February 2002 \| capital	Free Download (7 pages)
(88(2)R) Alloted 417701 shares on 19th December 2001. Value of each share 1 £, total number of shares: 5384068. filed on: 13th, February 2002 \| capital	Free Download (5 pages)
(88(2)R) Alloted 235787 shares on 19th December 2001. Value of each share 1 £, total number of shares: 2541416. filed on: 13th, February 2002 \| capital	Free Download (7 pages)
(88(2)R) Alloted 49998 shares on 15th November 2001. Value of each share 1 £, total number of shares: 50000. filed on: 21st, December 2001 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 4th, December 2001 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, November 2001 \| incorporation	Free Download (20 pages)
(117) Application to commence business filed on: 16th, November 2001 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 16th, November 2001 \| incorporation	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, November 2001 \| incorporation	Free Download (17 pages)

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