KIER FINANCE & TREASURY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KIER FINANCE & TREASURY HOLDINGS LIMITED
COMPANY NUMBER
05887555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/07/2006
(18 years and 4 months old)
WEBSITE
https://www.mouchel.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/02/2008
01/11/2016
MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED
View all previous names
SALFORD
M50 3XP
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
M50 3XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRBL LIMITED | Active - Accounts Filed | View Report |
| KIER FINANCE & TREASURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIER FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
| 20/08/2024 | New Board Member James Andrew Smith (928474863) Appointed |
| 20/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIER FINANCE & TREASURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER FINANCE & TREASURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2021 - Present (3 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
Director: 26/07/2006 - Present (18 years and 4 months) Secretary: 26/07/2006 - Present (18 years and 4 months) Born in Feb 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 282 |
View Report |
|
26/07/2006 - Present (18 years and 4 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
| 20/08/2024 | New Board Member James Andrew Smith (928474863) Appointed |
| 20/08/2024 | Steven Philip Van Raalte (930257033) has left the board |
| 20/08/2024 | New Board Member James Andrew Smith (928474863) Appointed |
| 10/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 25/11/2022 | Clive Thomas (926306798) has left the board |
| 25/11/2022 | New Board Member Steven Philip Van Raalte (930257033) Appointed |
| 30/03/2022 | Helen Julia Samuels (928019445) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928809262) Appointed |
| 11/10/2021 | Philip Higgins (926249628) has left the board |
| 11/06/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Helen Julia Samuels (928019445) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 29/05/2020 | Mark Stephen Dale (925305104) has left the board |
| 28/05/2020 | New Board Member Mark Whittaker (926646116) Appointed |
| 28/05/2020 | New Board Member Clive Thomas (926306798) Appointed |
| 21/04/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Company Secretary Philip Higgins (926249628) Appointed |
| 19/09/2019 | Bethan Melges (920954663) has left the board |
| 13/07/2019 | New Accounts filed |
| 11/01/2019 | New Board Member Mark Stephen Dale (925305104) Appointed |
| 11/01/2019 | Alastair James Gordon-Stewart (912451220) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 27/07/2016 | New Board Member Alastair James Gordon-Stewart (912451220) Appointed |
| 27/07/2016 | Alastair James Gordon-Stewart (921045716) has left the board |
| 20/07/2016 | New Board Member Alastair James Gordon-Stewart (921045716) Appointed |
| 04/07/2016 | New Company Secretary Bethan Melges (920954663) Appointed |
| 13/04/2016 | New Accounts filed |
| 03/03/2016 | Giles Stewart Pearson (918047389) has left the board |
| 13/12/2015 | New Annual Return filed |
| 20/10/2015 | Change in Reg. Office |
| 30/06/2015 | New Accounts filed |
| 23/06/2015 | Grant Rumbles (916386563) has left the board |
| 23/06/2015 | Paul Adrian Rayner (904562868) has left the board |
| 30/12/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 09/10/2013 | Nicky Cobden (916930058) has left the board |
| 13/08/2013 | Paul England (916364505) has left the board |
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