KL

KIER LOGISTICS (ST. ALBANS) LTD

Active

Company number 13816569

Salford, England · Incorporated 23 December 2021

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

Last updated on 8 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
12 June 2025

Company history

Previous company names

KIER PGIM LOGISTICS PROPCO 3 LTD · 23 December 2021 – 13 May 2022

KIER PGIM LOGISTICS (ST. ALBANS) LTD · 13 May 2022 – 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
17 November 2025
Next due
1 December 2026
3 months 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 Southwark Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2025

Funding

3 funding rounds
12 June 2025
Shares allotted · 0 shares allotted
—
7 March 2022
Shares allotted · 0 shares allotted
—
18 February 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2025 View
Memorandum Articles
Incorporation
22 July 2025 View
Resolution
Resolution
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Resolution
Resolution
27 June 2025 View
Legacy
Insolvency
27 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2025 View
Legacy
Capital
27 June 2025 View
Second Filing Capital Allotment Shares
Capital
25 June 2025 View
Certificate Change Of Name Company
Change Of Name
24 June 2025 View
Capital Allotment Shares
Capital
24 June 2025 View
Second Filing Capital Allotment Shares
Capital
24 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
Capital Allotment Shares
Capital
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 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
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 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
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Certificate Change Of Name Company
Change Of Name
13 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Incorporation Company
Incorporation
23 December 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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