Kier Finance & Treasury Holdings Limited

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Kier Finance & Treasury Holdings Limited

05887555•Private Limited With Share Capital

2Nd Floor, Optimum House, Clippers Quay, Salford, M503XP

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Incorporated

26/07/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Kier Finance & Treasury Holdings Limited (05887555) is a private limited with share capital incorporated on 26/07/2006 (19 years old) and registered in salford, M503XP. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 26/07/2006
M503XP

Financial Overview

Total Assets

£123.73M

Liabilities

£147.97M

Net Assets

£-24.23M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
B
basil christopher mendonca
director
J
james andrew smith
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Resolution
Category:Resolution
Date:22-07-2025
Legacy
Category:Capital
Date:27-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2025
Legacy
Category:Insolvency
Date:27-06-2025
Resolution
Category:Resolution
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2025
Legacy
Category:Accounts
Date:16-04-2025
Legacy
Category:Other
Date:27-01-2025
Legacy
Category:Other
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:14-11-2016
Resolution
Category:Resolution
Date:01-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Legacy
Category:Capital
Date:07-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2016
Legacy
Category:Insolvency
Date:07-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Capital Allotment Shares
Category:Capital
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Termination Secretary Company With Name
Category:Officers
Date:05-10-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Termination Secretary Company With Name
Category:Officers
Date:15-03-2013
Legacy
Category:Mortgage
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2012
Legacy
Category:Mortgage
Date:31-08-2012
Legacy
Category:Mortgage
Date:03-08-2012
Termination Secretary Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Resolution
Category:Resolution
Date:09-12-2011
Legacy
Category:Mortgage
Date:07-12-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date09/04/2025
Latest Accounts30/06/2024

Trading Addresses

2Nd Floor, Optimum House, Clippers Quay, Salford, M50 3Xp, M503XPRegistered

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Contact

2Nd Floor, Optimum House, Clippers Quay, Salford, M503XP