Introduction
Watch Company
K
KIER SYDENHAM GP HOLDCO LIMITED
KIER SYDENHAM GP HOLDCO LIMITED is an active company incorporated on 22 May 2013 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. KIER SYDENHAM GP HOLDCO LIMITED was registered 12 years ago.(SIC: 41100)
Status
active
Active since 12 years ago
Company No
08540675
LTD Company
Age
12 Years
Incorporated 22 May 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
SNRDCO 3114 LIMITED
From: 22 May 2013To: 13 June 2013
Address
2nd Floor Optimum House, Clippers Quay Salford, M50 3XP,
Previous Addresses
81 Fountain Street Manchester M2 2EE England
From: 17 April 2020To: 5 July 2021
Tempsford Hall Sandy Bedfordshire SG19 2BD
From: 13 June 2013To: 17 April 2020
One Fleet Place London EC4M 7WS
From: 22 May 2013To: 13 June 2013
12 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Jun 13
Termination Director Company With Name
Director Left
Jun 13
Termination Director Company With Name
Loan Secured
Jul 13
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 13
Capital Allotment Shares
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HOWARD, Lee
ActiveOptimum House, Clippers Quay, SalfordM50 3XP
Born April 1981
Director
Appointed 01 Jun 2016
HOWARD, Lee
Optimum House, Clippers Quay, SalfordM50 3XP
Born April 1981
Director
01 Jun 2016
Active
THOMAS, Leigh Parry
ActiveOptimum House, Clippers Quay, SalfordM50 3XP
Born January 1971
Director
Appointed 19 Mar 2020
THOMAS, Leigh Parry
Optimum House, Clippers Quay, SalfordM50 3XP
Born January 1971
Director
19 Mar 2020
Active
DENTONS SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 22 May 2013
Resigned 13 Jun 2013
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
22 May 2013
Resigned 13 Jun 2013
Resigned
GILMAN, Thomas George
ResignedSandy, BedfordshireSG19 2BD
Born February 1970
Director
Appointed 13 Jun 2013
Resigned 19 Feb 2020
GILMAN, Thomas George
Sandy, BedfordshireSG19 2BD
Born February 1970
Director
13 Jun 2013
Resigned 19 Feb 2020
Resigned
GORDON-STEWART, Alastair James
ResignedSandy, BedfordshireSG19 2BD
Born July 1972
Director
Appointed 13 Jun 2013
Resigned 01 Jun 2016
GORDON-STEWART, Alastair James
Sandy, BedfordshireSG19 2BD
Born July 1972
Director
13 Jun 2013
Resigned 01 Jun 2016
Resigned
HARRIS, Andrew David
ResignedFleet Place, LondonEC4M 7WS
Born May 1964
Director
Appointed 22 May 2013
Resigned 13 Jun 2013
HARRIS, Andrew David
Fleet Place, LondonEC4M 7WS
Born May 1964
Director
22 May 2013
Resigned 13 Jun 2013
Resigned
DENTONS DIRECTORS LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate director
Appointed 22 May 2013
Resigned 13 Jun 2013
DENTONS DIRECTORS LIMITED
Fleet Place, LondonEC4M 7WS
Corporate director
22 May 2013
Resigned 13 Jun 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Optimum House, Clippers Quay, SalfordM50 3XP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Kier Property Developments Limited
Optimum House, Clippers Quay, SalfordM50 3XP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
9 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2021
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021
29 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2020
17 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2016
8 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2015
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 July 2013
13 June 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 June 2013
13 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 June 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 2013