Menna Overview
Here’s a quick overview of KIER INTEGRATED SERVICES (HOLDINGS) LIMITED 👀 — a Salford based business that started in 2001.
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED
- Company statusactive
- Company No04321657
- Age24 years 8 months Incorporated 13 November 2001
- Officers3
Address
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED is an active company incorporated on 13 November 2001 and based in Salford, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Resolution
1 Year Ago on 22 Jul 2025
Memorandum Articles
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Resolution
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 27 Jan 2025
Legacy
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THAM, Jaime Foong Yi | secretary | 24 Sept 2021 | |
| JACKSON, Paul Robert | director | Jun 1985 | 01 Apr 2023 |
| MENDONCA, Basil Christopher | director | Feb 1970 | 12 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kier Limited | 06 Apr 2016 |
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JACKSON, Paul Robert, BRADSHAW, Andrew Wayne, JONES, Marcus Faughey are mutual persons.
JACKSON, Paul Robert, MENDONCA, Basil Christopher, BRADSHAW, Andrew Wayne, INCUTTI, Giuseppe are mutual persons.
JACKSON, Paul Robert, MENDONCA, Basil Christopher are mutual persons.
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JACKSON, Paul Robert, MENDONCA, Basil Christopher, BRADSHAW, Andrew Wayne, JONES, Marcus Faughey, THOMAS, Clive are mutual persons.
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JACKSON, Paul Robert, MENDONCA, Basil Christopher, JONES, Marcus Faughey are mutual persons.
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JACKSON, Paul Robert, INCUTTI, Giuseppe are mutual persons.
JACKSON, Paul Robert are mutual persons.
MENDONCA, Basil Christopher, THOMAS, Clive are mutual persons.
MENDONCA, Basil Christopher, BRADSHAW, Andrew Wayne are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher, CHIDGEY, Neil John, JONES, Marcus Faughey, SLEIGH, Andrew Peter, THOMAS, Clive are mutual persons.
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MENDONCA, Basil Christopher, JONES, Marcus Faughey are mutual persons.
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FELLOWES-PRYNNE, Philip Windover are mutual persons.
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FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
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FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
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INCUTTI, Giuseppe, THOMAS, Clive are mutual persons.
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Menna Overview
Here’s a quick overview of KIER INTEGRATED SERVICES (HOLDINGS) LIMITED 👀 — a Salford based business that started in 2001.