KROLL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KROLL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KROLL HOLDINGS LIMITED was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
KROLL HOLDINGS LIMITED was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
KROLL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
MHA MACINTYRE HUDSON
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2022 | 29/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK MICHAEL PUZZUOLI | Jun 1970 | American | Director | 2018-10-17 | CURRENT |
EDWARD S FORMAN | Secretary | 2018-10-17 | CURRENT | ||
DANIELLE ELIZABETH MUMFORD | Jul 1976 | Secretary | 2007-06-29 | CURRENT | |
JOSEPH LOWELL PANCER | Nov 1968 | Canadian | Director | 2008-11-03 UNTIL 2008-12-09 | RESIGNED |
MR. DAVID FONTAINE | Secretary | 2011-08-11 UNTIL 2018-10-17 | RESIGNED | ||
SABRINA ANN PEREL | Sep 1961 | United States | Secretary | 2001-02-02 UNTIL 2011-08-11 | RESIGNED |
ABRAM STEVEN GORDON | Jun 1963 | Secretary | 1999-05-20 UNTIL 2001-02-02 | RESIGNED | |
PAUL THOMPSON | Jun 1967 | British | Secretary | 2002-12-02 UNTIL 2007-06-29 | RESIGNED |
CHRISTOPHER RICHARD WALLIS | Mar 1957 | British | Secretary | 2001-02-02 UNTIL 2002-12-02 | RESIGNED |
MR THOMAS DAVID HELSBY | Jul 1953 | British | Director | 2014-03-06 UNTIL 2019-05-13 | RESIGNED |
MR GARTH DAVID WILLIAMS | Nov 1968 | American | Director | 2014-03-06 UNTIL 2018-10-17 | RESIGNED |
ANNE TIEDEMANN HERBERT | Oct 1962 | American | Director | 2003-03-20 UNTIL 2007-07-20 | RESIGNED |
PAUL THOMPSON | Jun 1967 | British | Director | 2004-04-27 UNTIL 2007-06-29 | RESIGNED |
MICHAEL PETRULLO | Jun 1968 | United States | Director | 2001-12-14 UNTIL 2005-04-26 | RESIGNED |
SABRINA ANN PEREL | Sep 1961 | United States | Director | 2008-10-31 UNTIL 2011-09-01 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1999-03-15 UNTIL 1999-05-20 | RESIGNED | ||
NAZZARENO ERNEST PACIOTTI | Mar 1946 | American | Director | 2001-02-02 UNTIL 2001-12-14 | RESIGNED |
WILFRED THEEL O'GARA | Sep 1957 | American | Director | 1999-05-20 UNTIL 2001-02-02 | RESIGNED |
RASHID SHABBIR GARBADAWALA | Aug 1974 | American | Director | 2008-11-03 UNTIL 2008-12-09 | RESIGNED |
MR ALAN THOMAS HARTLEY | Jan 1969 | British | Director | 2009-06-01 UNTIL 2014-03-06 | RESIGNED |
ABRAM STEVEN GORDON | Jun 1963 | Director | 1999-05-20 UNTIL 2001-02-02 | RESIGNED | |
EARL NORBERT GARRETT | Nov 1938 | American | Director | 2008-12-09 UNTIL 2009-06-01 | RESIGNED |
MR SIMON VINCENT FREAKLEY | Aug 1961 | British | Director | 2003-03-20 UNTIL 2008-11-13 | RESIGNED |
HELEN CHIA | Oct 1964 | Singaporean | Director | 2007-06-29 UNTIL 2014-03-27 | RESIGNED |
MR MICHAEL GRIFFIN CHERKASKY | Mar 1950 | American | Director | 2001-02-02 UNTIL 2003-03-20 | RESIGNED |
MR DAVID JULIAN BUCHLER | Dec 1951 | British | Director | 2001-02-02 UNTIL 2003-09-30 | RESIGNED |
MR ANTHONY WILLIAM BRIERLEY | Jul 1952 | British | Director | 2004-04-26 UNTIL 2008-03-31 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-15 UNTIL 1999-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deerfield Uk Holdings Limited | 2018-04-30 - 2023-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |