KIER (NEWCASTLE) INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
KIER (NEWCASTLE) INVESTMENT LTD
COMPANY NUMBER
09978111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/01/2016
(8 years and 10 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M50 3XP
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
M50 3XP
Credit Risk Overview
Want to learn more about KIER (NEWCASTLE) INVESTMENT LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/04/2024 | Confirmation Statement (CS01) | other | |
| 20/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 20/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER PROJECT INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| KIER (NEWCASTLE) INVESTMENT LTD | Active - Accounts Filed | View Report |
| MAGNETIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIER (NEWCASTLE) INVESTMENT LTD?
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 (NEWCASTLE) INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER (NEWCASTLE) INVESTMENT LTD?
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 |
|---|---|---|---|---|
|
28/04/2016 - Present (8 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 38 Past: 29 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
12/03/2020 - Present (4 years and 8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
31/01/2016 - 28/04/2016 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/01/2016 - Present (8 years and 10 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/04/2024 | Confirmation Statement (CS01) | other | |
| 20/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 20/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 20/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 20/01/2024 | Annual Accounts. (AA) | accounts | |
| 14/04/2023 | Confirmation Statement (CS01) | other | |
| 28/02/2023 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 28/02/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/02/2023 | No description (RESOLUTIONS) | other | |
| 15/12/2022 | Annual Accounts. (AA) | accounts | |
| 06/12/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/11/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/11/2022 | No description (RESOLUTIONS) | other | |
| 03/11/2022 | Termination of appointment of director (TM01) | officers | |
| 03/11/2022 | Termination of appointment of director (TM01) | officers | |
| 08/04/2022 | Confirmation Statement (CS01) | other | |
| 08/03/2022 | Termination of appointment of director (TM01) | officers | |
| 14/02/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 05/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 27/04/2021 | Annual Accounts. (AA) | accounts | |
| 30/03/2021 | Confirmation Statement (CS01) | other | |
| 12/02/2021 | Annual Accounts. (AA) | accounts | |
| 28/04/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 23/03/2020 | Appointment of director (AP01) | officers | |
| 20/03/2020 | Appointment of director (AP01) | officers | |
| 20/03/2020 | Termination of appointment of director (TM01) | officers | |
| 20/03/2020 | Termination of appointment of director (TM01) | officers | |
| 20/03/2020 | Appointment of director (AP01) | officers | |
| 12/03/2020 | Termination of appointment of director (TM01) | officers | |
| 12/03/2020 | Confirmation Statement (CS01) | other | |
| 17/10/2019 | Termination of appointment of secretary (TM02) | officers | |
| 27/02/2019 | Confirmation Statement (CS01) | other | |
| 07/02/2019 | Annual Accounts. (AA) | accounts | |
| 21/02/2018 | Confirmation Statement (CS01) | other | |
| 07/11/2017 | Annual Accounts. (AA) | accounts | |
| 23/02/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/02/2017 | Confirmation Statement (CS01) | other | |
| 09/01/2017 | Change of secretary’s details (CH03) | officers | |
| 25/10/2016 | Appointment of director (AP01) | officers | |
| 24/10/2016 | Termination of appointment of director (TM01) | officers | |
| 17/09/2016 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 06/09/2016 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 23/08/2016 | No description (RESOLUTIONS) | other | |
| 29/07/2016 | Termination of appointment of director (TM01) | officers | |
| 29/07/2016 | Appointment of director (AP01) | officers | |
| 29/07/2016 | Appointment of director (AP01) | officers | |
| 29/07/2016 | Appointment of director (AP01) | officers | |
| 28/07/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/07/2016 | Notice of restriction on the Company's Articles (CC01) | miscellaneous | |
| 27/06/2016 | Registration of a Charge (MR01) | mortgages | |
| 23/05/2016 | Appointment of director (AP01) | officers | |
| 23/05/2016 | Appointment of director (AP01) | officers | |
| 03/05/2016 | Termination of appointment of secretary (TM02) | officers | |
| 29/04/2016 | Appointment of director (AP01) | officers | |
| 29/04/2016 | Appointment of secretary (AP03) | officers | |
| 31/01/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | Jonathan George Long (926835490) has left the board |
| 07/11/2022 | Mark Bladon (921123448) has left the board |
| 10/03/2022 | Kai Lee Chu (926833632) has left the board |
| 31/12/2021 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
| 25/03/2020 | New Board Member Jonathan George Long (926835490) Appointed |
| 24/03/2020 | Hayley Scott (922221718) has left the board |
| 24/03/2020 | Shivani Goolab (921123447) has left the board |
| 24/03/2020 | New Board Member Kai Lee Chu (926833632) Appointed |
| 24/03/2020 | New Board Member Alexander Jonathan Carr (919584629) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 16/03/2020 | Thomas George Gilman (915965783) has left the board |
| 21/10/2019 | Bethan Melges (920766860) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 20/01/2017 | Hayley Scott (921123449) has left the board |
| 20/01/2017 | New Board Member Hayley Scott (922221718) Appointed |
| 27/10/2016 | New Board Member Thomas George Gilman (915965783) Appointed |
| 26/10/2016 | Phillippa Jane Wilton Prongue (905632265) has left the board |
| 02/08/2016 | Leigh Parry Thomas (915941331) has left the board |
| 02/08/2016 | New Board Member Shivani Goolab (921123447) Appointed |
| 02/08/2016 | New Board Member Hayley Scott (921123449) Appointed |
| 02/08/2016 | New Board Member Mark Bladon (921123448) Appointed |
| 14/06/2016 | Lee Howard (918869733) has left the board |
| 14/06/2016 | New Board Member Lee Howard (920870094) Appointed |
| 01/06/2016 | Mark Ian Robinson (920838813) has left the board |
| 01/06/2016 | Leigh Parry Thomas (920838783) has left the board |
| 01/06/2016 | New Board Member Leigh Parry Thomas (915941331) Appointed |
| 01/06/2016 | New Board Member Mark Ian Robinson (920354160) Appointed |
| 25/05/2016 | New Board Member Mark Ian Robinson (920838813) Appointed |
| 25/05/2016 | New Board Member Leigh Parry Thomas (920838783) Appointed |
| 05/05/2016 | Graham Fairbank (920467620) has left the board |
| 04/05/2016 | New Company Secretary Bethan Melges (920766860) Appointed |
| 04/05/2016 | New Board Member Lee Howard (918869733) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
