KIER SOUTHWARK HOLDCO LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

2nd Floor, Optimum House Clippers Quay Salford M50 3XP England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Alan Craig	Director	British	Gibraltar	63	23 Jun 2025	Active
Joseph Abudarham	Director	British	Gibraltar	47	23 Jun 2025	Active
Lee Howard	Director	British	England	44	23 Jun 2025	Active
Leigh Parry Thomas	Director	British	England	55	23 Jun 2025	Active

Shareholders

Shareholders (2)


Kier Property Developments Limited	90.0%	900	Ordinary	23 Jun 2025
Southwark Mba Development Ltd	10.0%	100	Ordinary	23 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Property Developments Limited

United Kingdom

Active

Notified 23 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent

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Group Structure

KIER PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER GROUP PLC united kingdom

KIER SOUTHWARK HOLDCO LTD Current Company

KIER LOGISTICS (BOGNOR) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KIER LOGISTICS (MILTON KEYNES) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KIER LOGISTICS (ST. ALBANS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(33 pages)
13 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(33 pages)
25 Jul 2025	Persons With Significant Control	Change to Kier Property Developments Limited as a person with significant control on 2025-06-23	View(2 pages)
22 Jul 2025	Resolution	Resolutions	View(2 pages)
22 Jul 2025	Incorporation	Memorandum Articles	View(32 pages)