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Company Information for

KIER TRADE CITY HOLDCO 1 LLP

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
Company Registration Number
OC393733
Limited Liability Partnership
Active

Company Overview

About Kier Trade City Holdco 1 Llp
KIER TRADE CITY HOLDCO 1 LLP was founded on 2014-06-11 and has its registered office in Salford. The organisation's status is listed as "Active". Kier Trade City Holdco 1 Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KIER TRADE CITY HOLDCO 1 LLP
 
Legal Registered Office
2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19
 
Filing Information
Company Number OC393733
Company ID Number OC393733
Date formed 2014-06-11
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB190240532  
Last Datalog update: 2024-01-08 02:09:38
Primary Source:Companies House
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Company Officers of KIER TRADE CITY HOLDCO 1 LLP

Current Directors
Officer Role Date Appointed
INVESTEC BANK PLC
Limited Liability Partnership (LLP) Designated Member 2017-12-07
KIER PROPERTY DEVELOPMENTS LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
INVESTEC INVESTMENTS (UK) LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-06-11 2017-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INVESTEC BANK PLC KIER TRADE CITY HOLDCO 2 LLP Limited Liability Partnership (LLP) Designated Member 2017-12-07 CURRENT 2014-06-11 Active
INVESTEC BANK PLC TORTEVAL FUNDING LLP Limited Liability Partnership (LLP) Designated Member 2011-01-17 CURRENT 2011-01-17 Active
KIER PROPERTY DEVELOPMENTS LIMITED KIER CORNWALL STREET HOLDINGS 2 LLP Limited Liability Partnership (LLP) Designated Member 2017-07-14 CURRENT 2017-07-14 Active
KIER PROPERTY DEVELOPMENTS LIMITED KIER CORNWALL STREET HOLDINGS 1 LLP Limited Liability Partnership (LLP) Designated Member 2017-07-14 CURRENT 2017-07-14 Active
KIER PROPERTY DEVELOPMENTS LIMITED STRAWBERRY PERCY HOLDINGS 1 LLP Limited Liability Partnership (LLP) Designated Member 2017-06-02 CURRENT 2017-06-02 Active
KIER PROPERTY DEVELOPMENTS LIMITED STRAWBERRY PERCY HOLDINGS 2 LLP Limited Liability Partnership (LLP) Designated Member 2017-06-02 CURRENT 2017-06-02 Active
KIER PROPERTY DEVELOPMENTS LIMITED 50 BOTHWELL STREET HOLDCO 1 LLP Limited Liability Partnership (LLP) Designated Member 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
KIER PROPERTY DEVELOPMENTS LIMITED KIER YORK STREET LLP Limited Liability Partnership (LLP) Designated Member 2016-06-21 CURRENT 2016-06-21 Active
KIER PROPERTY DEVELOPMENTS LIMITED WINSFORD HOLDINGS 2 LLP Limited Liability Partnership (LLP) Designated Member 2016-02-03 CURRENT 2016-02-03 Active
KIER PROPERTY DEVELOPMENTS LIMITED WINSFORD HOLDINGS 1 LLP Limited Liability Partnership (LLP) Designated Member 2016-02-03 CURRENT 2016-02-03 Active
KIER PROPERTY DEVELOPMENTS LIMITED KINGSWOOD DEVCO HOLDINGS 1 LLP Limited Liability Partnership (LLP) Designated Member 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
KIER PROPERTY DEVELOPMENTS LIMITED KINGSWOOD DEVCO HOLDINGS 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
KIER PROPERTY DEVELOPMENTS LIMITED KIER FOLEY STREET HOLDCO 1 LLP Limited Liability Partnership (LLP) Designated Member 2015-07-24 CURRENT 2015-07-24 Active
KIER PROPERTY DEVELOPMENTS LIMITED DRAGON LANE HOLDINGS 1 LLP Limited Liability Partnership (LLP) Designated Member 2015-03-18 CURRENT 2015-03-18 Active
KIER PROPERTY DEVELOPMENTS LIMITED DRAGON LANE HOLDINGS 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-03-18 CURRENT 2015-03-18 Active
KIER PROPERTY DEVELOPMENTS LIMITED TRI-LINK 140 HOLDINGS 2 LLP Limited Liability Partnership (LLP) Designated Member 2014-11-11 CURRENT 2014-11-11 Active
KIER PROPERTY DEVELOPMENTS LIMITED TRI-LINK 140 HOLDINGS 1 LLP Limited Liability Partnership (LLP) Designated Member 2014-11-11 CURRENT 2014-11-11 Active
KIER PROPERTY DEVELOPMENTS LIMITED KIER READING HOLDCO 1 LLP Limited Liability Partnership (LLP) Designated Member 2014-10-01 CURRENT 2014-10-01 Active
KIER PROPERTY DEVELOPMENTS LIMITED 3 SOVEREIGN SQUARE HOLDINGS 1 LLP Limited Liability Partnership (LLP) Designated Member 2014-07-02 CURRENT 2014-07-02 Active
KIER PROPERTY DEVELOPMENTS LIMITED 3 SOVEREIGN SQUARE HOLDINGS 2 LLP Limited Liability Partnership (LLP) Designated Member 2014-07-02 CURRENT 2014-07-02 Active
KIER PROPERTY DEVELOPMENTS LIMITED KIER TRADE CITY HOLDCO 2 LLP Limited Liability Partnership (LLP) Designated Member 2014-06-11 CURRENT 2014-06-11 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
2023-12-28FULL ACCOUNTS MADE UP TO 30/06/23
2023-08-08Confirmation statement with no updates made up to 2023-08-08
2023-01-04FULL ACCOUNTS MADE UP TO 30/06/22
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-19LLCS01Confirmation statement with no updates made up to 2021-07-19
2021-07-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-07-09LLPSC05LLP Notification of change to Kier Property Developments Limited as a person with significant control on 2021-07-05
2021-07-09LLCH02LLP change of corporate member Kier Property Developments Limited on 2021-07-05
2021-07-05LLAD01Change of registered office address for limited liability partnership from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP
2020-07-16LLCS01Confirmation statement with no updates made up to 2020-07-16
2020-04-29LLPSC05LLP Notification of change to Kier Property Developments Limited as a person with significant control on 2020-04-17
2020-04-24LLCH02LLP change of corporate member Kier Property Developments Limited on 2020-04-17
2020-04-17LLAD01Change of registered office address for limited liability partnership from Tempsford Hall Station Road Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE
2020-03-03AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-05LLCS01Confirmation statement with no updates made up to 2019-07-05
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-25LLCS01Confirmation statement with no updates made up to 2018-06-25
2017-12-29LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3937330006
2017-12-29LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3937330005
2017-12-29LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3937330004
2017-12-29LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3937330003
2017-12-29LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3937330001
2017-12-29LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3937330002
2017-12-22LLMR01LLP Creation of charge with deed OC3937330007 on 2017-12-20
2017-12-13LLAP02Limited liability partnership appointment of corporate member Investec Bank Plc on 2017-12-07 as member
2017-12-12LLTM01Limited liability partnership termination of member Investec Investments (Uk) Limited on 2017-12-07
2017-10-30AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-17LLCS01Confirmation statement with no updates made up to 2017-06-16
2017-02-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-27LLAR01LLP Annual return made up to 2016-06-11
2016-02-22AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3937330006
2015-12-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3937330005
2015-10-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3937330004
2015-10-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3937330003
2015-07-07LLAR01LLP Annual return made up to 2015-06-11
2014-07-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3937330002
2014-07-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3937330001
2014-06-11LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to KIER TRADE CITY HOLDCO 1 LLP 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 KIER TRADE CITY HOLDCO 1 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-20 Outstanding INVESTEC BANK PLC
2015-11-30 Satisfied INVESTEC BANK PLC AS SECURITY AGENT
2015-11-30 Satisfied INVESTEC BANK PLC AS SECURITY AGENT
2015-10-13 Satisfied INVESTEC BANK PLC
2015-10-13 Satisfied INVESTEC BANK PLC
2014-07-16 Satisfied INVESTEC BANK PLC
2014-07-16 Satisfied INVESTEC BANK PLC
Intangible Assets
Patents
We have not found any records of KIER TRADE CITY HOLDCO 1 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for KIER TRADE CITY HOLDCO 1 LLP
Trademarks
We have not found any records of KIER TRADE CITY HOLDCO 1 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIER TRADE CITY HOLDCO 1 LLP. 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 (None Supplied) as KIER TRADE CITY HOLDCO 1 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where KIER TRADE CITY HOLDCO 1 LLP 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 KIER TRADE CITY HOLDCO 1 LLP 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 KIER TRADE CITY HOLDCO 1 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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