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Home > England & Wales Companies > KIERNAN HOLDINGS LIMITED
Company Information for

KIERNAN HOLDINGS LIMITED

ROWAN HOUSE, 8 ROUGH HEY ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5AR,
Company Registration Number
05164860
Private Limited Company
Active

Company Overview

About Kiernan Holdings Ltd
KIERNAN HOLDINGS LIMITED was founded on 2004-06-28 and has its registered office in Preston. The organisation's status is listed as "Active". Kiernan Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KIERNAN HOLDINGS LIMITED
 
Legal Registered Office
ROWAN HOUSE
8 ROUGH HEY ROAD RIBBLETON
PRESTON
LANCASHIRE
PR2 5AR
Other companies in PR2
 
Filing Information
Company Number 05164860
Company ID Number 05164860
Date formed 2004-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB943581995  
Last Datalog update: 2024-01-08 01:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIERNAN HOLDINGS LIMITED
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Companies with same name KIERNAN HOLDINGS LIMITED
The following companies were found which have the same name as KIERNAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIERNAN HOLDINGS, INC. 1833 NW COLUMBIA SUMMIT DR CAMAS WA 986070000 Dissolved Company formed on the 2003-05-28
KIERNAN HOLDINGS PTY. LTD. QLD 4811 Active Company formed on the 2002-06-27
KIERNAN HOLDINGS LLC North Carolina Unknown
KIERNAN HOLDINGS LLC 12807 NE 28TH ST BELLEVUE WA 980051703 Active Company formed on the 2019-11-14

Company Officers of KIERNAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CONSTANCE JUNE KIERNAN
Company Secretary 2004-06-28
CONSTANCE JUNE KIERNAN
Director 2004-06-28
PATRICK ANTHONY KIERNAN
Director 2004-06-28
SIOBHAN CLARE WARNER
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOWARD HASLAM
Director 2007-11-08 2012-04-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-28 2004-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSTANCE JUNE KIERNAN J.M.HITCHEN LIMITED Company Secretary 2006-12-31 CURRENT 1941-06-18 Active
CONSTANCE JUNE KIERNAN ROWAN ENVIRONMENTAL SERVICES LIMITED Company Secretary 1997-04-07 CURRENT 1997-04-07 Active - Proposal to Strike off
CONSTANCE JUNE KIERNAN ROWAN CONSTRUCTION SUPPLIES LIMITED Company Secretary 1996-02-15 CURRENT 1996-02-15 Active - Proposal to Strike off
CONSTANCE JUNE KIERNAN KIERNAN CONSTRUCTION LIMITED Company Secretary 1991-07-16 CURRENT 1989-03-30 Active
CONSTANCE JUNE KIERNAN KIERNAN HAULAGE LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
CONSTANCE JUNE KIERNAN KIERNAN DEVELOPMENTS LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
CONSTANCE JUNE KIERNAN ROWAN SCRAP METALS LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
CONSTANCE JUNE KIERNAN ROWAN ENVIRONMENTAL SERVICES LIMITED Director 1997-04-07 CURRENT 1997-04-07 Active - Proposal to Strike off
CONSTANCE JUNE KIERNAN ROWAN CONSTRUCTION SUPPLIES LIMITED Director 1996-02-15 CURRENT 1996-02-15 Active - Proposal to Strike off
CONSTANCE JUNE KIERNAN KIERNAN CONSTRUCTION LIMITED Director 1991-07-16 CURRENT 1989-03-30 Active
PATRICK ANTHONY KIERNAN KIERNAN HAULAGE LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
PATRICK ANTHONY KIERNAN KIERNAN DEVELOPMENTS LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
PATRICK ANTHONY KIERNAN ROWAN SCRAP METALS LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
PATRICK ANTHONY KIERNAN J.M.HITCHEN LIMITED Director 2006-12-31 CURRENT 1941-06-18 Active
PATRICK ANTHONY KIERNAN ROWAN ENVIRONMENTAL SERVICES LIMITED Director 1997-04-07 CURRENT 1997-04-07 Active - Proposal to Strike off
PATRICK ANTHONY KIERNAN ROWAN CONSTRUCTION SUPPLIES LIMITED Director 1996-02-15 CURRENT 1996-02-15 Active - Proposal to Strike off
PATRICK ANTHONY KIERNAN KIERNAN CONSTRUCTION LIMITED Director 1991-07-16 CURRENT 1989-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-08-22CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2021-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-19CH01Director's details changed for Mr John Damien Eccles on 2021-11-15
2021-11-18AP01DIRECTOR APPOINTED MR JOHN DAMIEN ECCLES
2021-11-18CH01Director's details changed for Mrs Joanne Marie Thompson on 2021-11-01
2021-11-11AP01DIRECTOR APPOINTED MRS JOANNE MARIE THOMPSON
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-11-20AP01DIRECTOR APPOINTED MR GRAHAM JENNINGS
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2018-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 25080
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2017-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 25080
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS CONSTANCE JUNE KIERNAN on 2016-06-28
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN CLARE WARNER / 28/06/2016
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE JUNE KIERNAN / 28/06/2016
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY KIERNAN / 28/06/2016
2015-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 25080
2015-08-17AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-16SH08Change of share class name or designation
2015-06-16RES13CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION SRE DEEMED TO BE PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION ARE REVOKED.THAT THE SHARES ALLOTTED SHALL RAN PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES IN ISSUE. 14/05/2015
2015-06-16RES01ADOPT ARTICLES 16/06/15
2015-06-04SH0126/05/15 STATEMENT OF CAPITAL GBP 25080
2015-06-04SH0126/05/15 STATEMENT OF CAPITAL GBP 25080
2015-06-04SH0126/05/15 STATEMENT OF CAPITAL GBP 25080
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 25080
2015-06-04SH0126/05/15 STATEMENT OF CAPITAL GBP 25080
2015-05-15CH01Director's details changed for Siobhan Clare Kiernan on 2015-05-15
2014-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 25040
2014-08-07AR0126/07/14 ANNUAL RETURN FULL LIST
2014-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-26RES01ADOPT ARTICLES 26/06/14
2014-06-26SH08Change of share class name or designation
2014-06-18SH0117/06/14 STATEMENT OF CAPITAL GBP 25040
2014-06-18SH0117/06/14 STATEMENT OF CAPITAL GBP 25040
2014-06-18SH0117/06/14 STATEMENT OF CAPITAL GBP 25040
2014-06-18SH0117/06/14 STATEMENT OF CAPITAL GBP 25040
2014-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-08-01AR0126/07/13 FULL LIST
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-10AR0126/07/12 FULL LIST
2012-05-01TM01TERMINATE DIR APPOINTMENT
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM
2012-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-08-05AR0126/07/11 FULL LIST
2011-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-05AP01DIRECTOR APPOINTED SIOBHAN CLARE KIERNAN
2010-08-10AR0126/07/10 FULL LIST
2010-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-08-07363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-01-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-14AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-29363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-03-28288aDIRECTOR APPOINTED DAVID HOWARD HASLAM
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-11-07AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-15363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-27363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-26363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-08-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-08-0388(2)RAD 31/01/05--------- £ SI 24999@1=24999 £ IC 1/25000
2005-07-25123NC INC ALREADY ADJUSTED 31/01/05
2005-07-21RES04£ NC 1000/25000 31/01/
2004-07-15288bSECRETARY RESIGNED
2004-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KIERNAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIERNAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-01-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-01-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIERNAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KIERNAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIERNAN HOLDINGS LIMITED
Trademarks
We have not found any records of KIERNAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIERNAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KIERNAN HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KIERNAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIERNAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIERNAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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