KPMG UK HOLDINGS LIMITED
Overview
| Company Name | KPMG UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03512757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KPMG UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KPMG UK HOLDINGS LIMITED located?
| Registered Office Address | 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KPMG UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KPMG HOLDINGS LIMITED | Sep 22, 2010 | Sep 22, 2010 |
| KPMG HOLDINGS PLC | May 06, 1998 | May 06, 1998 |
| TRUSHELFCO (NO.2320) LIMITED | Feb 18, 1998 | Feb 18, 1998 |
What are the latest accounts for KPMG UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KPMG UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for KPMG UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||
Notification of Kpmg Holding Llp as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Kpmg Llp as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed kpmg holdings LIMITED\certificate issued on 04/07/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Neil Edward Barnicoat as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||||||
Appointment of Christopher Robert Hearld as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Catherine Emma Burnet as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Dean as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Matthew Holt as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||||||||||
Termination of appointment of Antony George Cates as a director on Sep 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||||||||||
Termination of appointment of Sarah Kate Gilchrist Willows as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Matthew Holt as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Joanne Dean as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of KPMG UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Joanne | Secretary | Canada Square E14 5GL London 15 | British | 190808320001 | ||||||
| BARNICOAT, Neil Edward | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 291120030001 | |||||
| BURNET, Catherine Emma | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | 292595310001 | |||||
| HEARLD, Christopher Robert | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | 292070780001 | |||||
| CHALLIS, Nigel Kenneth | Secretary | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | British | 11523090002 | ||||||
| CLEAVES, Colin Geoffrey | Secretary | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | British | 160321180001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| ACHER, Gerald, Sir | Director | Church Stile House Church Street KT11 3AG Cobham Surrey | United Kingdom | British | 90389610001 | |||||
| ANDERSON, Adele Helen | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp United Kingdom | Uk | British | 141210230001 | |||||
| ANDERSON, Adele Helen | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | Uk | British | 141210230001 | |||||
| BENNISON, Richard | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | 108414830003 | |||||
| BLAKE, Michael David | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | Uk | British | 88950010001 | |||||
| CATES, Antony George | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | 161122390003 | |||||
| COLLINS, Simon Jeremy | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 170854090001 | |||||
| DEAN, Joanne | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 260337310001 | |||||
| GATELEY, Terence Michael | Director | 23 Farquhar Road Edgbaston B15 3RA Birmingham | United Kingdom | British | 47824570001 | |||||
| GRIFFITH JONES, John Guthrie | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | England | British | 82921030003 | |||||
| HOLT, Jonathan Matthew | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | 284437370001 | |||||
| LONG, Paul | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | 161116640001 | |||||
| MARSH, James Webster | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 169072840001 | |||||
| MCDONAGH, Michael Andrew | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 201868330001 | |||||
| RAKE, Michael Derek Vaughan | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | British | 58200200002 | ||||||
| REID, Philip Alan, Sir | Director | High Meadows Church Road, Cookham Dean SL6 9PJ Maidenhead Berkshire | British | 84170220001 | ||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| SHARMAN OF REDLYNCH, Colin, Lord | Director | Manor Farm Teffont Magna SP3 5QY Salisbury Wiltshire | United Kingdom | British | 66768660001 | |||||
| STONE, Adrian John | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 206643480001 | |||||
| WILLOWS, Sarah Kate Gilchrist | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 141240130004 | |||||
| ZUERCHER, Eleanor Jane | Nominee Director | 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire | British | 900014530001 |
Who are the persons with significant control of KPMG UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kpmg Holding Llp | Oct 01, 2024 | Canada Square E14 5GL London 15 England | No | ||||||||||
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Natures of Control
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| Kpmg Llp | Jun 12, 2016 | Canada Square E14 5GL London 15 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0