KIER BRACKNELL HOLDCO LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

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

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

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Investors (0)

No investor information available

Officers

4 active 1 resigned

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						Status
Adam Sherif Baghdadi	Director	British	England	35	27 Jun 2025	Active
Andrew Pinfield	Director	British	England	54	27 Jun 2025	Active
Lee Howard	Director	British	England	44	23 May 2025	Active
Leigh Parry Thomas	Director	British	England	54	23 May 2025	Active

Shareholders

Shareholders (1)


Kier Property Developments Limited	100.0%	100	Ordinary	23 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Property Developments Limited

United Kingdom

Active

Notified 23 May 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

KIER PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KIER GROUP PLC united kingdom

KIER BRACKNELL HOLDCO LTD Current Company

KIER BRACKNELL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2025	Incorporation	Memorandum Articles	View(32 pages)
28 Jul 2025	Resolution	Resolutions	View(2 pages)
24 Jul 2025	Officers	Termination of Jaime Tham as director on 2025-06-27	View(1 page)
24 Jul 2025	Officers	Appointment of Mr Adam Sherif Baghdadi as director on 2025-06-27	View(2 pages)
24 Jul 2025	Officers	Appointment of Andrew Pinfield as director on 2025-06-27	View(2 pages)