KPMG DELIVERY NETWORK TAX & LEGAL SERVICES LTD - LONDON


Company Profile Company Filings

Overview

KPMG DELIVERY NETWORK TAX & LEGAL SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KPMG DELIVERY NETWORK TAX & LEGAL SERVICES LTD was incorporated 3 years ago on 25/02/2021 and has the registered number: 13225509. The accounts status is FULL and accounts are next due on 30/09/2024.

KPMG DELIVERY NETWORK TAX & LEGAL SERVICES LTD - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JAMES BROWN May 1967 American Director 2023-10-01 CURRENT
GARY MICHAEL WINGROVE Jan 1966 British,Australian Director 2022-10-01 CURRENT
DAVID WILLIAM LINKE Sep 1970 Australian Director 2021-06-30 CURRENT
MELISSA DAWN HARDAWAY Jun 1967 American Director 2021-06-30 CURRENT
PHILIP MICHAEL DAVIDSON Nov 1964 British Director 2021-02-25 UNTIL 2022-10-01 RESIGNED
RONALD RAYMOND MACHAN Nov 1967 Canadian Director 2021-06-30 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpmg Delivery Network Ltd 2021-02-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG DORMANT 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KPMG DORMANT 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DIMITRA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG INTERNATIONAL SERVICES LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG DELIVERY NETWORK LTD LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KPMG DELIVERY NETWORK ADVISORY SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied