KIER FINANCE & TREASURY HOLDINGS LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER FINANCE & TREASURY HOLDINGS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER FINANCE & TREASURY HOLDINGS LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887555. The accounts status is FULL and accounts are next due on 31/03/2025.

KIER FINANCE & TREASURY HOLDINGS LIMITED - SALFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED (until 01/11/2016)
MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED (until 01/02/2008)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN PHILIP VAN RAALTE Sep 1982 British Director 2022-11-16 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-08-12 CURRENT
MR DAVID FRANK TILSTON Oct 1957 British Director 2010-09-13 UNTIL 2011-06-17 RESIGNED
MR KEVIN ANDREW YOUNG Apr 1959 British Director 2006-07-26 UNTIL 2010-08-31 RESIGNED
MISS KELLY LEE Oct 1956 Secretary 2009-05-26 UNTIL 2010-08-02 RESIGNED
MR CARL SJOGREN Secretary 2010-07-30 UNTIL 2011-11-07 RESIGNED
MRS CHRISTINE SHAW Secretary 2011-06-17 UNTIL 2012-05-02 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2006-07-26 UNTIL 2013-03-08 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
CATHERINE ENGMANN Jan 1971 Secretary 2006-07-26 UNTIL 2009-05-22 RESIGNED
RODNEY HEWER HARRIS Secretary 2011-06-17 UNTIL 2011-06-17 RESIGNED
MRS BETHAN MELGES Secretary 2016-06-20 UNTIL 2019-09-09 RESIGNED
NICKY COBDEN Secretary 2012-05-02 UNTIL 2013-08-29 RESIGNED
MRS BETHAN MELGES May 1975 British Director 2016-02-29 UNTIL 2016-07-14 RESIGNED
MARK WHITTAKER Apr 1975 British Director 2020-05-26 UNTIL 2021-02-23 RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 2006-07-26 UNTIL 2011-10-05 RESIGNED
MR CLIVE THOMAS Feb 1966 British Director 2020-05-26 UNTIL 2022-11-17 RESIGNED
HELEN JULIA SAMUELS May 1970 British Director 2021-02-19 UNTIL 2022-03-18 RESIGNED
MR GRANT RUMBLES Apr 1958 British Director 2011-11-21 UNTIL 2015-06-08 RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2013-01-31 UNTIL 2015-06-08 RESIGNED
MR GILES STEWART PEARSON Dec 1968 British Director 2013-08-08 UNTIL 2016-02-29 RESIGNED
MARK STEPHEN DALE May 1972 British Director 2019-01-09 UNTIL 2020-05-27 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Director 2006-07-26 UNTIL 2013-03-08 RESIGNED
MR RODNEY HEWER HARRIS May 1961 British Director 2011-06-17 UNTIL 2013-01-25 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2016-07-14 UNTIL 2018-09-24 RESIGNED
MR PAUL ENGLAND May 1961 British Director 2011-10-06 UNTIL 2013-08-08 RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 2006-07-26 UNTIL 2011-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrbl Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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