KPMG Audit Holdings Limited

Company Name	KPMG Audit Holdings Limited
Company Status	Dissolved
Company Number	05417700
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Dissolution Date	14 September 2023 (7 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael David Blake
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	John Guthrie Griffith Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Michael Derek Vaughan Rake
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr Nigel Kenneth Challis
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Mr Richard Bennison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Adele Helen Anderson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(5 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Secretary Name	Colin Geoffrey Cleaves
Nationality	British
Status	Resigned
Appointed	01 May 2011(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Paul Long
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(6 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Antony George Cates
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(6 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr James Webster Marsh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Simon Jeremy Collins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Joanne Dean
Nationality	British
Status	Resigned
Appointed	01 August 2014(9 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 June 2022)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Michael Andrew McDonagh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Adrian John Stone
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(10 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Sarah Kate Gilchrist Willows
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Jonathan Matthew Holt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(14 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 June 2022)
Role	Partner
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Joanne Dean
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(14 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kpmg.com

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

50k at £1	Kpmg Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,000
Current Liabilities	£12,592,000

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

14 September 2023	Final Gazette dissolved following liquidation (1 page)
14 June 2023	Return of final meeting in a members' voluntary winding up (18 pages)
5 July 2022	Termination of appointment of Jonathan Matthew Holt as a director on 28 June 2022 (1 page)
5 July 2022	Termination of appointment of Joanne Dean as a director on 28 June 2022 (1 page)
5 July 2022	Termination of appointment of Joanne Dean as a secretary on 28 June 2022 (1 page)
27 June 2022	Declaration of solvency (5 pages)
27 June 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-17 (1 page)
27 June 2022	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 27 June 2022 (2 pages)
27 June 2022	Appointment of a voluntary liquidator (4 pages)
23 March 2022	Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
11 October 2021	Termination of appointment of Antony George Cates as a director on 8 September 2021 (1 page)
20 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
14 June 2021	Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page)
11 March 2021	Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021 (1 page)
28 September 2020	Full accounts made up to 30 September 2019 (20 pages)
10 August 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
11 July 2019	Appointment of Mr Jonathan Matthew Holt as a director on 30 June 2019 (2 pages)
10 July 2019	Termination of appointment of Paul Long as a director on 30 June 2019 (1 page)
10 July 2019	Appointment of Joanne Dean as a director on 30 June 2019 (2 pages)
8 July 2019	Full accounts made up to 30 September 2018 (18 pages)
9 November 2018	Statement of company's objects (2 pages)
9 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
19 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
2 July 2018	Full accounts made up to 30 September 2017 (18 pages)
29 March 2018	Termination of appointment of Adrian John Stone as a director on 29 March 2018 (1 page)
24 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 20,050,000 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 20,050,000 (3 pages)
17 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2017	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017 (1 page)
9 August 2017	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017 (1 page)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
12 June 2017	Full accounts made up to 30 September 2016 (17 pages)
12 June 2017	Full accounts made up to 30 September 2016 (17 pages)
3 February 2017	Appointment of Sarah Kate Gilhurst Willows as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Sarah Kate Gilhurst Willows as a director on 1 February 2017 (2 pages)
2 February 2017	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017 (1 page)
2 February 2017	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017 (1 page)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
1 July 2016	Full accounts made up to 30 September 2015 (16 pages)
1 July 2016	Full accounts made up to 30 September 2015 (16 pages)
1 April 2016	Appointment of Mr Adrian John Stone as a director on 31 March 2016 (2 pages)
1 April 2016	Appointment of Mr Adrian John Stone as a director on 31 March 2016 (2 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 50,000 (7 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 50,000 (7 pages)
14 April 2015	Full accounts made up to 30 September 2014 (15 pages)
14 April 2015	Full accounts made up to 30 September 2014 (15 pages)
31 August 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (2 pages)
31 August 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (2 pages)
31 August 2014	Appointment of Joanne Dean as a secretary on 1 August 2014 (3 pages)
31 August 2014	Appointment of Joanne Dean as a secretary on 1 August 2014 (3 pages)
31 August 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (2 pages)
31 August 2014	Appointment of Joanne Dean as a secretary on 1 August 2014 (3 pages)
7 July 2014	Full accounts made up to 30 September 2013 (16 pages)
7 July 2014	Full accounts made up to 30 September 2013 (16 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 50,000 (7 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 50,000 (7 pages)
2 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
13 May 2013	Full accounts made up to 30 September 2012 (13 pages)
13 May 2013	Full accounts made up to 30 September 2012 (13 pages)
3 September 2012	Appointment of Mr James Webster Marsh as a director (2 pages)
3 September 2012	Appointment of Mr Simon Jeremy Collins as a director (2 pages)
3 September 2012	Termination of appointment of John Griffith Jones as a director (1 page)
3 September 2012	Appointment of Mr Simon Jeremy Collins as a director (2 pages)
3 September 2012	Appointment of Mr James Webster Marsh as a director (2 pages)
3 September 2012	Termination of appointment of John Griffith Jones as a director (1 page)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Secretary's details changed for Colin Geoffrey Cleaves on 11 June 2012 (2 pages)
5 July 2012	Secretary's details changed for Colin Geoffrey Cleaves on 11 June 2012 (2 pages)
5 July 2012	Director's details changed for Mr Anthony George Cates on 11 June 2012 (2 pages)
5 July 2012	Director's details changed for Mr Anthony George Cates on 11 June 2012 (2 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Termination of appointment of Richard Bennison as a director (2 pages)
8 June 2012	Termination of appointment of Richard Bennison as a director (2 pages)
15 May 2012	Full accounts made up to 30 September 2011 (13 pages)
15 May 2012	Full accounts made up to 30 September 2011 (13 pages)
23 September 2011	Director's details changed for Richard Bennison on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Guthrie Griffith Jones on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Guthrie Griffith Jones on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Guthrie Griffith Jones on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for Richard Bennison on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for Richard Bennison on 1 September 2011 (3 pages)
12 July 2011	Annual return made up to 12 June 2011 (16 pages)
12 July 2011	Annual return made up to 12 June 2011 (16 pages)
28 June 2011	Appointment of Paul Long as a director (3 pages)
28 June 2011	Appointment of Paul Long as a director (3 pages)
27 June 2011	Appointment of Anthony George Cates as a director (3 pages)
27 June 2011	Appointment of Anthony George Cates as a director (3 pages)
24 June 2011	Termination of appointment of Adele Anderson as a director (2 pages)
24 June 2011	Termination of appointment of Adele Anderson as a director (2 pages)
27 May 2011	Annual return made up to 20 April 2011 (15 pages)
27 May 2011	Annual return made up to 20 April 2011 (15 pages)
25 May 2011	Appointment of Colin Geoffrey Cleaves as a secretary (3 pages)
25 May 2011	Appointment of Colin Geoffrey Cleaves as a secretary (3 pages)
24 May 2011	Termination of appointment of Nigel Challis as a secretary (2 pages)
24 May 2011	Termination of appointment of Nigel Challis as a secretary (2 pages)
31 March 2011	Full accounts made up to 30 September 2010 (14 pages)
31 March 2011	Full accounts made up to 30 September 2010 (14 pages)
18 October 2010	Termination of appointment of Michael Blake as a director (2 pages)
18 October 2010	Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 18 October 2010 (2 pages)
18 October 2010	Appointment of Adele Helen Anderson as a director (3 pages)
18 October 2010	Termination of appointment of Michael Blake as a director (2 pages)
18 October 2010	Appointment of Adele Helen Anderson as a director (3 pages)
18 October 2010	Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 18 October 2010 (2 pages)
6 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (15 pages)
6 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (15 pages)
1 April 2010	Full accounts made up to 30 September 2009 (14 pages)
1 April 2010	Full accounts made up to 30 September 2009 (14 pages)
21 July 2009	Return made up to 07/04/09; no change of members (10 pages)
21 July 2009	Return made up to 07/04/09; no change of members (10 pages)
21 April 2009	Full accounts made up to 30 September 2008 (13 pages)
21 April 2009	Full accounts made up to 30 September 2008 (13 pages)
10 September 2008	Return made up to 07/04/08; no change of members (7 pages)
10 September 2008	Return made up to 07/04/08; no change of members (7 pages)
21 April 2008	Full accounts made up to 30 September 2007 (14 pages)
21 April 2008	Full accounts made up to 30 September 2007 (14 pages)
21 June 2007	Return made up to 07/04/07; full list of members (6 pages)
21 June 2007	Return made up to 07/04/06; full list of members; amend (6 pages)
21 June 2007	Return made up to 07/04/06; full list of members; amend (6 pages)
21 June 2007	Return made up to 07/04/07; full list of members (6 pages)
29 April 2007	Full accounts made up to 30 September 2006 (15 pages)
29 April 2007	Full accounts made up to 30 September 2006 (15 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
20 July 2006	Return made up to 07/04/06; full list of members (7 pages)
20 July 2006	Return made up to 07/04/06; full list of members (7 pages)
21 April 2006	Full accounts made up to 30 September 2005 (11 pages)
21 April 2006	Full accounts made up to 30 September 2005 (11 pages)
2 August 2005	Ad 07/04/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 August 2005	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
2 August 2005	Ad 07/04/05--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
2 August 2005	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Incorporation (18 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Incorporation (18 pages)

KPMG Audit Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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