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Kier Logistics Holdco Ltd
Kier Logistics Holdco Ltd is an active company incorporated on 15 October 2021 with the registered office located in Salford, Greater Manchester. Kier Logistics Holdco Ltd was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
13682160
Private limited company
Age
3 years
Incorporated
15 October 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 October 2024
(10 months ago)
Next confirmation dated
27 October 2025
Due by
10 November 2025
(2 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Kier Logistics Holdco Ltd
Contact
Address
2nd Floor, Optimum House
Clippers Quay
Salford
M50 3XP
England
Same address since
incorporation
Companies in M50 3XP
Telephone
01767 640111
Email
Unreported
Website
Kier.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Leigh Parry Thomas
Director • British • Lives in England • Born in Jan 1971
Lee Howard
Director • Finance Director • British • Lives in England • Born in Apr 1981
Shaun Brian Hose
Director • British • Lives in UK • Born in Oct 1977
Dr Charles George William Crowe
Director • British • Lives in England • Born in Feb 1971
Kier Property Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kier Logistics (Knowsley) Ltd
Lee Howard, Leigh Parry Thomas, and 2 more are mutual people.
Active
Kier Logistics (Bognor) Ltd
Lee Howard, Leigh Parry Thomas, and 2 more are mutual people.
Active
Kier Logistics (St. Albans) Ltd
Lee Howard, Leigh Parry Thomas, and 2 more are mutual people.
Active
Kier Logistics (Milton Keynes) Ltd
Leigh Parry Thomas, Dr Charles George William Crowe, and 1 more are mutual people.
Active
Kier Property Developments Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier Ventures Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier Warth Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
Kier Project Investment Limited
Leigh Parry Thomas and Lee Howard are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£67K
Increased by £62K (+1240%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.97M
Increased by £627K (+3%)
Total Liabilities
-£9.2M
Increased by £14K (0%)
Net Assets
£12.77M
Increased by £613K (+5%)
Debt Ratio (%)
42%
Decreased by 1.16% (-3%)
See 10 Year Full Financials
Latest Activity
Shaun Brian Hose Resigned
2 Months Ago on 13 Jun 2025
Charles George William Crowe Resigned
2 Months Ago on 13 Jun 2025
Mr Lee Howard Appointed
2 Months Ago on 13 Jun 2025
Kier Property Developments Limited (PSC) Details Changed
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Charge Satisfied
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Shaun Brian Hose Appointed
1 Year 5 Months Ago on 28 Mar 2024
Duncan Robert Holmes Resigned
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
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Get Credit Report
Discover Kier Logistics Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Replacement filing of SH01 - 12/06/25 Statement of Capital gbp 33494816
Submitted on 15 Aug 2025
Certificate of change of name
Submitted on 24 Jun 2025
Appointment of Mr Lee Howard as a director on 13 June 2025
Submitted on 23 Jun 2025
Change of details for Kier Property Developments Limited as a person with significant control on 13 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Charles George William Crowe as a director on 13 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Shaun Brian Hose as a director on 13 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Satisfaction of charge 136821600001 in full
Submitted on 20 Nov 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 8 Nov 2024
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Repayment History
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