KPMG AUDIT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KPMG AUDIT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KPMG AUDIT HOLDINGS LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417700. The accounts status is FULL.
KPMG AUDIT HOLDINGS LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417700. The accounts status is FULL.
KPMG AUDIT 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 |
---|---|---|
30 / 3 | 30/09/2019 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2021 | 22/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN MATTHEW HOLT | Jun 1972 | British | Director | 2019-06-30 UNTIL 2022-06-28 | RESIGNED |
JOANNE DEAN | British | Secretary | 2014-08-01 UNTIL 2022-06-28 | RESIGNED | |
COLIN GEOFFREY CLEAVES | Secretary | 2011-05-01 UNTIL 2014-08-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-07 UNTIL 2005-04-07 | RESIGNED | ||
MR ADRIAN JOHN STONE | Sep 1962 | British | Director | 2016-03-31 UNTIL 2018-03-29 | RESIGNED |
MICHAEL DEREK VAUGHAN RAKE | Jan 1943 | British | Director | 2005-04-07 UNTIL 2006-10-01 | RESIGNED |
MR MICHAEL ANDREW MCDONAGH | Jan 1968 | British | Director | 2015-10-01 UNTIL 2017-02-01 | RESIGNED |
MR JAMES WEBSTER MARSH | Mar 1966 | British | Director | 2012-07-30 UNTIL 2015-10-01 | RESIGNED |
MR PAUL LONG | May 1961 | British | Director | 2011-06-10 UNTIL 2019-06-30 | RESIGNED |
MR NIGEL KENNETH CHALLIS | Jun 1946 | British | Secretary | 2005-04-07 UNTIL 2011-05-01 | RESIGNED |
JOANNE DEAN | Oct 1968 | British | Director | 2019-06-30 UNTIL 2022-06-28 | RESIGNED |
JOHN GUTHRIE GRIFFITH JONES | May 1954 | British | Director | 2005-04-07 UNTIL 2012-07-30 | RESIGNED |
MR SIMON JEREMY COLLINS | Apr 1960 | British | Director | 2012-07-30 UNTIL 2017-07-31 | RESIGNED |
MR ANTONY GEORGE CATES | Mar 1966 | British | Director | 2011-06-10 UNTIL 2021-09-08 | RESIGNED |
MICHAEL DAVID BLAKE | Jul 1954 | British | Director | 2005-04-07 UNTIL 2010-08-31 | RESIGNED |
MR RICHARD BENNISON | Apr 1958 | British | Director | 2006-10-01 UNTIL 2012-05-10 | RESIGNED |
ADELE HELEN ANDERSON | Apr 1965 | British | Director | 2010-08-31 UNTIL 2011-06-10 | RESIGNED |
SARAH KATE GILCHRIST WILLOWS | Jul 1967 | British | Director | 2017-02-01 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kpmg Holdings Limited | 2016-06-12 | London | Ownership of shares 75 to 100 percent | |
Kpmg Llp | 2016-06-12 | London | Significant influence or control |