KS

KIER SYDENHAM GP LIMITED

Active

Company number 08486917

Salford, England · Incorporated 12 April 2013

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

Last updated on 13 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SNRDCO 3106 LIMITED · 12 April 2013 – 13 June 2013

Company overview

Kier Sydenham GP Limited is an active private limited company incorporated on 12 April 2013. It is registered in England and Wales and operates from its registered office at 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP.

The company is currently dormant. Its most recent accounts, made up to 30 June 2025, were filed as dormant accounts. The next accounts are due by 31 March 2027. A confirmation statement with no updates was filed on 23 June 2026, confirming the position as at 12 June 2026.

The company has two British directors: Lee Howard (appointed 1 June 2016) and Leigh Parry Thomas (appointed 19 March 2020). It is wholly owned and controlled by Kier Sydenham GP Holdco Limited, which holds 75–100% of the shares and voting rights.

There are no charges remaining on the company, no insolvency history, and it has never been liquidated. A mortgage charge was satisfied in full on 1 June 2026. The company’s principal activity is that of a holding company (SIC 64203).

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kier Sydenham Gp Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2026 View
Accounts With Accounts Type Dormant
Accounts
3 April 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Dormant
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Dormant
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2016 View
Miscellaneous
Miscellaneous
6 August 2015 View
Auditors Resignation Company
Auditors
24 July 2015 View
Auditors Resignation Company
Auditors
13 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
30 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
3 March 2014 View
Resolution
Resolution
9 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 July 2013 View
Resolution
Resolution
20 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Secretary Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Certificate Change Of Name Company
Change Of Name
13 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2013 View
Incorporation Company
Incorporation
12 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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