KL

KIER LOGISTICS HOLDCO LTD

Active

Company number 13682160

Salford, England · Incorporated 15 October 2021

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

Last updated on 13 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2022

Company history

Previous company names

KIER PGIM LOGISTICS HOLDCO LTD · 15 October 2021 – 24 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Kier Property Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2021

Funding

8 funding rounds
6 June 2022
Shares allotted · 0 shares allotted
—
20 May 2022
Shares allotted · 0 shares allotted
—
25 February 2022
Shares allotted · 0 shares allotted
—
18 February 2022
Shares allotted · 0 shares allotted
—
18 February 2022
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
24 December 2025 View
Legacy
Miscellaneous
12 December 2025 View
Legacy
Miscellaneous
12 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2025 View
Capital Allotment Shares
Capital
22 October 2025 View
Capital Allotment Shares
Capital
22 October 2025 View
Capital Allotment Shares
Capital
22 October 2025 View
Legacy
Change Of Name
15 August 2025 View
Certificate Change Of Name Company
Change Of Name
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Capital Allotment Shares
Capital
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Capital Allotment Shares
Capital
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Incorporation Company
Incorporation
15 October 2021 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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