Menna Overview
Here’s a quick overview of KIER (NEWCASTLE) INVESTMENT LTD 👀 — a Salford based business that started in 2016.
KIER (NEWCASTLE) INVESTMENT LTD
- Company statusactive
- Company No09978111
- Age10 years 6 months Incorporated 31 January 2016
- Officers3
Address
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
KIER (NEWCASTLE) INVESTMENT LTD is an active company incorporated on 31 January 2016 and based in Salford, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 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 24 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 20 Jan 2024
Legacy
2 Years Ago on 20 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 28 Feb 2023
Resolution
3 Years Ago on 28 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 06 Dec 2022
Memorandum Articles
3 Years Ago on 09 Nov 2022
Resolution
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Alexander Jonathan | director | May 1981 | 12 Mar 2020 |
| HOWARD, Lee | director | Apr 1981 | 28 Apr 2016 |
| ROBINSON, Mark Ian | director | Mar 1976 | 20 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kier Project Investment Limited | 06 Apr 2016 |
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CARR, Alexander Jonathan, HOWARD, Lee, ROBINSON, Mark Ian, BLADON, Mark, CHU, Kai Lee, GILMAN, Thomas George, LONG, Jonathan George, SCOTT, Hayley Danielle are mutual persons.
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CARR, Alexander Jonathan, HOWARD, Lee, ROBINSON, Mark Ian, BLADON, Mark, CHU, Kai Lee, GILMAN, Thomas George, LONG, Jonathan George, PRONGUE, Phillippa Jane Wilton, SCOTT, Hayley Danielle are mutual persons.
CARR, Alexander Jonathan, HOWARD, Lee, BLADON, Mark, CHU, Kai Lee, LONG, Jonathan George, PRONGUE, Phillippa Jane Wilton, SCOTT, Hayley Danielle are mutual persons.
CARR, Alexander Jonathan, PRONGUE, Phillippa Jane Wilton are mutual persons.
CARR, Alexander Jonathan, HOWARD, Lee, PRONGUE, Phillippa Jane Wilton are mutual persons.
CARR, Alexander Jonathan, BLADON, Mark, CHU, Kai Lee, LONG, Jonathan George, SCOTT, Hayley Danielle are mutual persons.
CARR, Alexander Jonathan, BLADON, Mark, CHU, Kai Lee, LONG, Jonathan George, SCOTT, Hayley Danielle, THOMAS, Leigh Parry are mutual persons.
CARR, Alexander Jonathan, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee are mutual persons.
HOWARD, Lee are mutual persons.
HOWARD, Lee, ROBINSON, Mark Ian, GILMAN, Thomas George, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, ROBINSON, Mark Ian are mutual persons.
HOWARD, Lee, ROBINSON, Mark Ian are mutual persons.
HOWARD, Lee, GILMAN, Thomas George are mutual persons.
HOWARD, Lee, GILMAN, Thomas George are mutual persons.
HOWARD, Lee, GILMAN, Thomas George, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, GILMAN, Thomas George are mutual persons.
HOWARD, Lee, GILMAN, Thomas George, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, GILMAN, Thomas George, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, GILMAN, Thomas George, THOMAS, Leigh Parry are mutual persons.
HOWARD, Lee, GILMAN, Thomas George, PRONGUE, Phillippa Jane Wilton, THOMAS, Leigh Parry are mutual persons.
ROBINSON, Mark Ian, GILMAN, Thomas George are mutual persons.
GILMAN, Thomas George are mutual persons.
GILMAN, Thomas George, PRONGUE, Phillippa Jane Wilton, THOMAS, Leigh Parry are mutual persons.
GILMAN, Thomas George, THOMAS, Leigh Parry are mutual persons.
GILMAN, Thomas George are mutual persons.
GILMAN, Thomas George are mutual persons.
GILMAN, Thomas George, THOMAS, Leigh Parry are mutual persons.
GILMAN, Thomas George, THOMAS, Leigh Parry are mutual persons.
GILMAN, Thomas George are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
THOMAS, Leigh Parry are mutual persons.
HOLME MEADOWS MANAGEMENT COMPANY LIMITED
CARR, Alexander Jonathan are mutual persons.
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PRONGUE, Phillippa Jane Wilton are mutual persons.
HAND IN HAND SUPPORT
SCOTT, Hayley Danielle are mutual persons.
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Here’s a quick overview of KIER (NEWCASTLE) INVESTMENT LTD 👀 — a Salford based business that started in 2016.