KPMG NUNWOOD HOLDINGS LIMITED
Overview
| Company Name | KPMG NUNWOOD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08332391 |
| 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 NUNWOOD HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KPMG NUNWOOD HOLDINGS LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KPMG NUNWOOD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUNWOOD HOLDINGS LIMITED | Dec 14, 2012 | Dec 14, 2012 |
What are the latest accounts for KPMG NUNWOOD 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 NUNWOOD 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 NUNWOOD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Kpmg Holding Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of Timothy Richard Jones as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Kpmg Holding Limited as a person with significant control on Sep 21, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Kpmg Nunwood Investments Limited as a person with significant control on Sep 21, 2020 | 1 pages | PSC07 | ||||||||||
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 | 19 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 Timothy Richard Jones 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 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KPMG NUNWOOD 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 England | 197758120001 | |||||||
| BARNICOAT, Edward Neil | Director | Canada Square E14 5GL London 15 | England | British | 165505010001 | |||||
| DEAN, Joanne | Director | Canada Square E14 5GL London 15 | England | British | 260337310001 | |||||
| GITTON, Pamela Jane | Secretary | Airport West, Lancaster Way Yeadon LS19 7ZA Leeds 7 West Yorkshire United Kingdom | 174411660001 | |||||||
| BRUCE, Clare Elizabeth | Director | Airport West, Lancaster Way Yeadon LS19 7ZA Leeds 7 West Yorkshire United Kingdom | England | British | 103772810002 | |||||
| COLLINS, Simon Jeremy | Director | Canada Square E14 5GL London 15 England | England | British | 170854090001 | |||||
| JONES, Timothy Richard | Director | Canada Square E14 5GL London 15 | England | British | 260373120001 | |||||
| LONG, Paul | Director | Canada Square E14 5GL London 15 England | United Kingdom | British | 161116640001 | |||||
| MARSH, James Webster | Director | Canada Square E14 5GL London 15 England | England | British | 169072840001 | |||||
| MCDONAGH, Michael Andrew | Director | Canada Square E14 5GL London 15 England | England | British | 201868330001 | |||||
| RUSHFIRTH, Philip Andrew | Director | Airport West, Lancaster Way Yeadon LS19 7ZA Leeds 7 West Yorkshire United Kingdom | England | British | 85606090008 | |||||
| WILLOWS, Sarah Kate Gilchrist | Director | Canada Square E14 5GL London 15 | England | British | 141240130004 |
Who are the persons with significant control of KPMG NUNWOOD 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 Uk Holdings Limited | Sep 21, 2020 | Canada Square E14 5GL London 15 Canada Square 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
| |||||||||||||
| Kpmg Nunwood Investments Limited | 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