Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Kier Holdings Limited
- Incorporated
- 26 July 2006 (20 years)
- Previously known as
- Mouchel Holdings Limited (until 1 November 2016)Mouchel Parkman Holdings Limited (until 1 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 2nd Floor Optimum HouseClippers QuaySalfordM50 3XP
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2024
British
Born August 1983 (43)
Director · Appointed 12 August 2021
British
Born February 1970 (56)
Officer history (30 former)
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
30 July 2024
29 July 2024
17 November 2022
16 November 2022
18 March 2022
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
12 August 2021
23 February 2021
19 February 2021
24 January 2020
20 December 2019
1 October 2019
1 October 2019
1 October 2019
1 October 2019
9 September 2019
Resigned Melges, Bethan as Secretary
9 September 2019
Appointed Higgins, Philip as Secretary
1 July 2018
1 July 2018
1 July 2018
1 July 2018
27 February 2017
31 January 2017
28 November 2016
30 June 2016
Appointed Melges, Bethan as Secretary
31 May 2016
5 April 2016
8 June 2015
8 June 2015
29 August 2013
Resigned Cobden, Nicky as Secretary
8 August 2013
30 July 2013
30 July 2013
30 July 2013
8 March 2013
8 March 2013
31 January 2013
25 January 2013
2 May 2012
Resigned Shaw, Christine Ann as Secretary
2 May 2012
Appointed Cobden, Nicky as Secretary
27 April 2012
Resigned Sjogren, Carl as Secretary
21 November 2011
6 October 2011
5 October 2011
17 June 2011
Appointed Shaw, Christine Ann as Secretary
17 June 2011
17 June 2011
13 September 2010
31 August 2010
20 August 2010
30 July 2010
30 July 2010
Appointed Sjogren, Carl as Secretary
26 May 2009
22 May 2009
26 September 2008
26 July 2006
26 July 2006
26 July 2006
26 July 2006
26 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05887689
Holdings 8
Companies where Kier Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Termination of appointment of a secretary | |||
| 16 February 2026 | Other filing | |||
| 16 February 2026 | Other filing | |||
| 16 February 2026 | Accounts filing | |||
| 16 February 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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