KPMG CAPITAL HOLDING LIMITED
Company is dissolved
General Information
NAME
KPMG CAPITAL HOLDING LIMITED
COMPANY NUMBER
08735645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2020
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KPMG CAPITAL HOLDING LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL LIMITED | Company is dissolved | View Report |
| BALTIC OPERATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2020 | Christian Rast (917633263) has left the board |
| 30/10/2020 | New Confirmation Statement filed |
| 20/10/2020 | Paul Scott Ozanus (918031744) has left the board |
Credit Risk Overview
Want to learn more about KPMG CAPITAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KPMG CAPITAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KPMG CAPITAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KPMG CAPITAL HOLDING LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL LIMITED | Company is dissolved | View Report |
| BALTIC OPERATIONS LIMITED | Company is dissolved | View Report |
| CYBER OPERATIONS LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ALPHA OPERATIONS LIMITED | Company is dissolved | View Report |
| CUSTOMER OPERATIONS LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL LIMITED | Company is dissolved | View Report |
| BALTIC OPERATIONS LIMITED | Company is dissolved | View Report |
| CYBER OPERATIONS LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ALPHA OPERATIONS LIMITED | Company is dissolved | View Report |
| CUSTOMER OPERATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2020 | Christian Rast (917633263) has left the board |
| 30/10/2020 | New Confirmation Statement filed |
| 20/10/2020 | Paul Scott Ozanus (918031744) has left the board |
| 26/05/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 20/08/2019 | Mark Alan Goodburn (918276714) has left the board |
| 20/08/2019 | Thomas Joseph Duffy (918031742) has left the board |
| 30/07/2019 | New Accounts filed |
| 03/06/2019 | Aidan Joseph Brennan (921786029) has left the board |
| 18/01/2019 | Shaun Gregory Murphy (918007511) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 31/10/2017 | Peter Stanley Nash (919236140) has left the board |
| 13/09/2017 | New Accounts filed |
| 20/07/2017 | Geoffrey Raymond Wilson (918215290) has left the board |
| 27/04/2017 | Mark Paul Toon (910190203) has left the board |
| 05/12/2016 | Petrus Johannes Marais (918031743) has left the board |
| 15/11/2016 | Aidan Brennan (921786039) has left the board |
| 15/11/2016 | New Board Member Aidan Joseph Brennan (921786029) Appointed |
| 08/11/2016 | Karen Sarah Briggs (920497796) has left the board |
| 08/11/2016 | New Board Member Aidan Brennan (921786039) Appointed |
| 28/10/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 11/02/2016 | New Board Member Karen Sarah Briggs (920497796) Appointed |
| 11/02/2016 | New Board Member Karen Sarah Briggs (920497796) Appointed |
| 05/02/2016 | James Webster Marsh (918031750) has left the board |
| 05/02/2016 | James Webster Marsh (918031750) has left the board |
| 22/01/2016 | New Company Secretary Mark Berlind (920436693) Appointed |
| 22/01/2016 | Lowell Craig Williams (918215295) has left the board |
| 20/11/2015 | New Annual Return filed |
| 20/04/2015 | Change in Reg. Office |
| 14/04/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 13/11/2014 | Peter Stanley Nash (919236141) has left the board |
| 13/11/2014 | New Board Member Peter Stanley Nash (919236140) Appointed |
| 06/11/2014 | New Board Member Peter Stanley Nash (919236141) Appointed |
| 22/10/2014 | William Bruce Thomas (918031749) has left the board |
| 05/08/2014 | New Board Member Timothy Hayes Gillis (918982085) Appointed |
| 14/03/2014 | John Quinn McGowan (918031745) has left the board |
| 13/11/2013 | New Board Member Mark Alan Goodburn (918276714) Appointed |
| 13/11/2013 | New Board Member Mark Paul Toon (910190203) Appointed |
| 25/10/2013 | New Board Member Thomas Joseph Duffy (918031742) Appointed |
| 25/10/2013 | New Board Member Shaun Gregory Murphy (918007511) Appointed |
| 25/10/2013 | New Board Member Christian Rast (917633263) Appointed |
| 25/10/2013 | Thomas Joseph Duffy (918215286) has left the board |
| 25/10/2013 | New Board Member Petrus Johannes Marais (918031743) Appointed |
| 25/10/2013 | New Board Member Paul Scott Ozanus (918031744) Appointed |
| 25/10/2013 | New Board Member William Bruce Thomas (918031749) Appointed |
| 25/10/2013 | Shaun Gregory Murphy (918215293) has left the board |
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