KPMG NUNWOOD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG NUNWOOD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
KPMG NUNWOOD HOLDINGS LIMITED was incorporated 7 years ago on 14/12/2012 and has the registered number: 08332391. The accounts status is FULL and accounts are next due on 30/06/2020.

KPMG NUNWOOD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
NUNWOOD HOLDINGS LIMITED (until 19/05/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/12/2015 11/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE DEAN Oct 1968 British Director 2019-06-30 CURRENT
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 CURRENT
MR TIMOTHY RICHARD JONES Apr 1967 British Director 2019-06-30 CURRENT
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 CURRENT
MRS JOANNE DEAN Secretary 2015-05-14 CURRENT
MR JAMES WEBSTER MARSH Mar 1966 British Director 2015-05-14 UNTIL 2015-10-01 RESIGNED
MR PAUL LONG May 1961 British Director 2015-05-14 UNTIL 2019-06-30 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2015-05-14 UNTIL 2017-07-31 RESIGNED
CLARE ELIZABETH BRUCE Jun 1966 British Director 2012-12-14 UNTIL 2015-05-14 RESIGNED
PAMELA JANE GITTON Secretary 2012-12-14 UNTIL 2015-05-14 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
MR PHILIP ANDREW RUSHFIRTH Aug 1972 British Director 2012-12-14 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpmg Nunwood Investments 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 NOMINEES NO 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KPMG SECRETARIAL NO 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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KPMG AUDIT PLC LONDON Active FULL 69201 - Accounting and auditing activities
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG SECRETARIAL NO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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
NUNWOOD SERVICES LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
EQUATERRA UK LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
MARKET ANALYSIS (NUNWOOD) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
KPMG AUDIT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
KPMG EUROPE NO 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
KPMG NUNWOOD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KPMG EUROPE LLP LONDON Active FULL None Supplied

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