Kier Logistics Holdco Ltd

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Kier Logistics Holdco Ltd

13682160Private Limited With Share Capital

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

15/10/2021

Company Age

4 years

Directors

2

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Kier Logistics Holdco Ltd (13682160) is a private limited with share capital incorporated on 15/10/2021 (4 years old) and registered in salford, M503XP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 15/10/2021
M503XP

Financial Overview

Total Assets

£27.66M

Liabilities

£9.16M

Net Assets

£18.49M

Est. Turnover

£784.5K

AI Estimated
Unreported
Cash

£9.0K

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

41
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2025
Legacy
Category:Miscellaneous
Date:12-12-2025
Legacy
Category:Miscellaneous
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Legacy
Category:Change Of Name
Date:15-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Incorporation Company
Category:Incorporation
Date:15-10-2021

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024

Trading Addresses

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

Contact

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