KPMG AUDIT HOLDINGS LIMITED
Overview
| Company Name | KPMG AUDIT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05417700 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KPMG AUDIT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KPMG AUDIT HOLDINGS LIMITED located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KPMG AUDIT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for KPMG AUDIT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Termination of appointment of Jonathan Matthew Holt as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Dean as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Dean as a secretary on Jun 28, 2022 | 1 pages | TM02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Jun 27, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||||||||||
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 | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sarah Kate Gilchrist Willows as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 20 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of Paul Long as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jul 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 18 pages | AA | ||||||||||
Who are the officers of KPMG AUDIT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 160321410001 | ||||||
| DEAN, Joanne | Secretary | Canada Square E14 5GL London 15 United Kingdom | British | 190550950001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Adele Helen | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp United Kingdom | Uk | British | None | 141210230001 | ||||
| BENNISON, Richard | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | Chartered Accountant | 108414830003 | ||||
| BLAKE, Michael David | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | Uk | British | Chartered Accountant | 88950010001 | ||||
| CATES, Antony George | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | None | 161122390003 | ||||
| COLLINS, Simon Jeremy | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Chartered Accountant | 170854090001 | ||||
| DEAN, Joanne | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Limited | England | British | Director | 260337310001 | ||||
| GRIFFITH JONES, John Guthrie | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | England | British | Chartered Accountant | 82921030003 | ||||
| HOLT, Jonathan Matthew | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Limited | United Kingdom | British | Partner | 284437370001 | ||||
| LONG, Paul | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | None | 161116640001 | ||||
| MARSH, James Webster | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Chartered Accountant | 169072840001 | ||||
| MCDONAGH, Michael Andrew | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Accountant | 201868330001 | ||||
| RAKE, Michael Derek Vaughan | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | British | Chartered Accountant | 58200200002 | |||||
| STONE, Adrian John | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Accountant | 206643480001 | ||||
| WILLOWS, Sarah Kate Gilchrist | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Chartered Accountant | 141240130004 |
Who are the persons with significant control of KPMG AUDIT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kpmg Holdings Limited | Jun 12, 2016 | 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 | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KPMG AUDIT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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