Ltd Facts The UK company register, as filed

Register entry · No. 13682160

KIER LOGISTICS HOLDCO LTD

Active Private Limited Company Incorporated 15 Oct 2021

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 10 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Oct 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Nov 2027
    Last made up to
    27 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. KIER LOGISTICS HOLDCO LTD current
    2. KIER PGIM LOGISTICS HOLDCO LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Leigh Parry Thomas Director Director 15 Oct 2021 — January 1971 British · England
Lee Howard Finance Director Director 13 Jun 2025 — April 1981 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kier Property Developments Limited company · 00873685 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Oct 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KIER LOGISTICS HOLDCO LTD still trading?

The register shows KIER LOGISTICS HOLDCO LTD as active.

What does KIER LOGISTICS HOLDCO LTD do?

It files the industry code 41100 (Development of building projects).

When was KIER LOGISTICS HOLDCO LTD set up?

It was incorporated on 15 October 2021.

When are KIER LOGISTICS HOLDCO LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 31 December 2024.

When is KIER LOGISTICS HOLDCO LTD's next confirmation statement due?

By 10 November 2027.

Who runs KIER LOGISTICS HOLDCO LTD?

KIER LOGISTICS HOLDCO LTD has 2 current directors. They're listed under People on this page.

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  2. 13824166 FOSS STREET DARTMOUTH LTD Active Private Limited Company Inc. 31 Dec 2021 41100 · Development of building projects
  3. 13823199 TALBOT HOTEL LIMITED Active Private Limited Company Inc. 31 Dec 2021 41100 · Development of building projects
  4. 13823543 YOURSPACE BUILD LIMITED Active Private Limited Company Inc. 31 Dec 2021 41100 · Development of building projects
  5. 13821650 345 CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2021 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House