Introduction
Watch Company
K
KIER BRACKNELL HOLDCO LTD
KIER BRACKNELL HOLDCO LTD is an active company incorporated on 23 May 2025 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. KIER BRACKNELL HOLDCO LTD was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16471351
LTD Company
Age
N/A Years
Incorporated 23 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 February 2027
Period: 23 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
2nd Floor, Optimum House Clippers Quay Salford, M50 3XP,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BAGHDADI, Adam Sherif
ActiveLondonW1F 9JG
Born June 1990
Director
Appointed 27 Jun 2025
BAGHDADI, Adam Sherif
LondonW1F 9JG
Born June 1990
Director
27 Jun 2025
Active
HOWARD, Lee
ActiveClippers Quay, SalfordM50 3XP
Born April 1981
Director
Appointed 23 May 2025
HOWARD, Lee
Clippers Quay, SalfordM50 3XP
Born April 1981
Director
23 May 2025
Active
PINFIELD, Andrew
ActiveLondonW1F 9JG
Born March 1971
Director
Appointed 27 Jun 2025
PINFIELD, Andrew
LondonW1F 9JG
Born March 1971
Director
27 Jun 2025
Active
THOMAS, Leigh Parry
ActiveClippers Quay, SalfordM50 3XP
Born January 1971
Director
Appointed 23 May 2025
THOMAS, Leigh Parry
Clippers Quay, SalfordM50 3XP
Born January 1971
Director
23 May 2025
Active
THAM, Jaime
ResignedClippers Quay, SalfordM50 3XP
Secretary
Appointed 23 May 2025
Resigned 27 Jun 2025
THAM, Jaime
Clippers Quay, SalfordM50 3XP
Secretary
23 May 2025
Resigned 27 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clippers Quay, SalfordM50 3XP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2025
Kier Property Developments Limited
Clippers Quay, SalfordM50 3XP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 July 2025
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025