• UK
  • KIERNAN HOLDINGS LIMITED - Rowan House, 8 Rough Hey Road Ribbleton, Preston, Lancashire, United Kingdom

Company Information

Company registration number
05164860
Company Status
LIVE
Country
United Kingdom
Registered Address
Rowan House
8 Rough Hey Road Ribbleton
Preston
Lancashire
PR2 5AR
Rowan House, 8 Rough Hey Road Ribbleton, Preston, Lancashire, PR2 5AR UK

Management

Managing Directors
KIERNAN, Constance June
KIERNAN, Patrick Anthony
WARNER, Siobhan Clare
JENNINGS, Graham
ECCLES, John Damien
KIERNAN, Patrick Thomas Michael
THOMPSON, Joanne Marie
Company secretaries
KIERNAN, Constance June

Company Details

Type of Business
ltd
Incorporated
2004-06-28
Age Of Company
2004-06-28 19 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Patrick Anthony Kiernan
Mrs Constance June Kiernan

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-07-26
Annual Return
Due Date: 2022-08-09
Last Date: 2021-07-26

KIERNAN HOLDINGS LIMITED Company Description

KIERNAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05164860. Its current trading status is "live". It was registered 2004-06-28. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at Rowan House .
More information

Get KIERNAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kiernan Holdings Limited - Rowan House, 8 Rough Hey Road Ribbleton, Preston, Lancashire, United Kingdom

2004-06-28 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-07-26) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-11) - AP01

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  • change-person-director-company-with-change-date (2021-11-18) - CH01

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  • appoint-person-director-company-with-name-date (2021-11-18) - AP01

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  • accounts-with-accounts-type-group (2020-02-25) - AA

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  • accounts-with-accounts-type-group (2020-12-18) - AA

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-20) - AP01

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  • confirmation-statement-with-updates (2019-08-01) - CS01

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  • accounts-with-accounts-type-group (2018-12-19) - AA

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  • confirmation-statement-with-updates (2018-08-02) - CS01

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  • accounts-with-accounts-type-group (2017-11-28) - AA

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  • confirmation-statement-with-updates (2017-08-02) - CS01

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  • accounts-with-accounts-type-group (2017-01-03) - AA

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  • change-person-secretary-company-with-change-date (2016-06-28) - CH03

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • change-person-director-company-with-change-date (2016-06-28) - CH01

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  • capital-allotment-shares (2015-06-04) - SH01

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  • change-person-director-company-with-change-date (2015-05-15) - CH01

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  • resolution (2015-06-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-12-19) - AA

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  • capital-name-of-class-of-shares (2015-06-16) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • capital-allotment-shares (2014-06-18) - SH01

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  • accounts-with-accounts-type-group (2014-02-11) - AA

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  • resolution (2014-06-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • accounts-with-accounts-type-group (2014-12-04) - AA

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  • capital-name-of-class-of-shares (2014-06-26) - SH08

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  • accounts-with-accounts-type-group (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • termination-director-company-with-name (2012-04-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • termination-director-company (2012-05-01) - TM01

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  • termination-director-company-with-name (2012-04-26) - TM01

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  • accounts-with-accounts-type-group (2012-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • accounts-with-accounts-type-group (2011-01-21) - AA

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  • appoint-person-director-company-with-name (2010-11-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • accounts-with-accounts-type-group (2010-02-25) - AA

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  • legacy (2009-08-07) - 363a

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  • legacy (2009-01-10) - 395

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  • legacy (2008-01-29) - 288c

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  • legacy (2008-03-28) - 288a

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  • legacy (2008-07-29) - 363a

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  • accounts-with-accounts-type-full (2008-11-14) - AA

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  • legacy (2008-12-19) - 395

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  • accounts-with-accounts-type-full (2007-11-07) - AA

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  • legacy (2007-10-15) - 363a

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  • accounts-with-accounts-type-small (2007-03-19) - AA

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  • legacy (2006-07-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-11) - AA

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  • legacy (2005-09-26) - 363s

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  • legacy (2005-08-03) - 88(3)

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  • legacy (2005-08-03) - 88(2)R

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  • legacy (2005-07-25) - 123

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  • resolution (2005-07-21) - RESOLUTIONS

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  • incorporation-company (2004-06-28) - NEWINC

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  • legacy (2004-07-15) - 288b

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