By when must KIERNAN HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of KIERNAN HOLDINGS LIMITED must verify their identity with Companies House by 2027-08-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of KIERNAN HOLDINGS LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

KIERNAN HOLDINGS LIMITED

05164860 · Ltd · 22 years old

Rowan House, Preston, PR2 5AR

SIC 74990

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for KIERNAN HOLDINGS LIMITED (ECCTA)

Directors of KIERNAN HOLDINGS LIMITED must verify their identity by 2027-08-07.

Directors

5 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ECCLES, John Damiendirectorsince 2021-11-15

KIERNAN, Constance Junedirectorsince 2004-06-28· also at ROWAN SCRAP METALS LIMITED, KIERNAN CONSTRUCTION LIMITED, KIERNAN CONSTRUCTION LIMITED

KIERNAN, Patrick Thomas Michaeldirectorsince 2021-11-15· also at ROWAN SCRAP METALS LIMITED

THOMPSON, Joanne Mariedirectorsince 2021-11-01· also at KIERNAN CONSTRUCTION LIMITED

WARNER, Siobhan Claredirectorsince 2010-10-01· also at KIERNAN CONSTRUCTION LIMITED

Company secretary

KIERNAN, Constance Junesecretarysince 2004-06-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3 & 4 LAKE VIEW VILLAS LIMITEDactivevia HASLAM, David Howard (former)

A & S RETAIL LIMITEDactivevia HASLAM, David Howard (former)

AT ENGINE CONTROLS LIMITEDactivevia HASLAM, David Howard (former)

D & K HASLAM LIMITEDactivevia HASLAM, David Howard

DALEPEAK LIMITEDactivevia HASLAM, David Howard (former)

and 16 more active

Dissolved

D & K HASLAM LIMITEDdissolvedvia HASLAM, David Howard

D.K. BUCKLEY LTD.dissolvedvia HASLAM, David Howard (former)

DESIGNBLOOM LIMITEDdissolvedvia HASLAM, David Howard

FAMILY CARE ASSOCIATES (FOSTERING) LIMITEDdissolvedvia HASLAM, David Howard (former)

FAMILY CARE ASSOCIATES COLLEGE LIMITEDdissolvedvia HASLAM, David Howard

and 8 more dissolved

See them all in the full report →

Financials

Period: 2025-06-30 · filed 2025-12-04

Turnover

—

Net Assets

—

Employees

Data quality: 50% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Constance June Kiernan

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Mr Patrick Anthony Kiernan

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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