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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG SOURCING LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
EARLS COURT YMCA Dissolved... DORMANT 55900 - Other accommodation
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG UNITED KINGDOM PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG UK LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
K NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KPMG CIO ADVISORY LIMITED LONDON ... FULL 70229 - Management consultancy activities other than financial management
KPMG BUSINESS INTELLIGENCE LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED LONDON Dissolved... FULL 63990 - Other information service activities n.e.c.
KPMG BOXWOOD LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG CW PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DAYMER INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.