McKinsey & Company, Holdings Limited

Company Name	McKinsey & Company, Holdings Limited
Directors	Alexander John Geddes and Philip Jeapes
Company Status	Liquidation
Company Number	07709450
Category	Private Limited Company
Incorporation Date	18 July 2011(12 years, 9 months ago)
Previous Names	3702nd Single Member Shelf Trading Company Limited and McKinsey & Company, Finalta Holdings Limited

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	Mr Alexander John Geddes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 July 2016(4 years, 12 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Philip Jeapes
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(11 years after company formation)
Appointment Duration	1 year, 9 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Pedro Jorge Teixeira Serra Rodeia
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Radbound Richardus Laurentius Vlaar
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Cornelius Bruno Waldemar Walter
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	9 years (resigned 31 August 2020)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Brian Waggoner Nocco
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2016(4 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Dame Vivian Yvonne Hunt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British,American
Status	Resigned
Appointed	14 July 2016(4 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Gun Hasan Keresteci
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2019(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 July 2022)
Role	Partner, Finance
Country of Residence	United States
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Ms Virginia Simmons
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2022)
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	18 July 2011(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2011(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	18 July 2011(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	mckinsey.com

Location

Registered Address	The Post Building 100 Museum Street London WC1A 1PB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.6m at £1	Serjeants Inn Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£792,223
Current Liabilities	£7,606,700

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 September 2022 (1 year, 8 months ago)
Next Return Due	15 September 2023 (overdue)

Filing History

9 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
18 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
22 February 2017	Group of companies' accounts made up to 31 December 2015 (34 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
9 August 2016	Second filing of the annual return made up to 18 July 2013 (23 pages)
9 August 2016	Appointment of Ms Vivian Yvonne Hunt as a director on 14 July 2016 (3 pages)
9 August 2016	Appointment of Brian Waggoner Nocco as a director on 14 July 2016 (3 pages)
9 August 2016	Second filing of the annual return made up to 1 September 2015 (23 pages)
9 August 2016	Second filing of the annual return made up to 18 July 2012 (23 pages)
9 August 2016	Termination of appointment of Pedro Jorge Teixeira Serra Rodeia as a director on 13 July 2016 (2 pages)
9 August 2016	Termination of appointment of Radbound Richardus Laurentius Vlaar as a director on 31 October 2013 (2 pages)
9 August 2016	Second filing of the annual return made up to 1 September 2014 (23 pages)
9 August 2016	Appointment of Alexander John Geddes as a director on 14 July 2016 (3 pages)
9 August 2016	Second filing of the annual return made up to 1 September 2013 (23 pages)
18 April 2016	Company name changed mckinsey & company, finalta holdings LIMITED\certificate issued on 18/04/16 RES15 ‐ Change company name resolution on 2016-04-11 (2 pages)
18 April 2016	Change of name notice (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
1 September 2015	Annual return Statement of capital on 2015-09-01 GBP 1,578,626 Statement of capital on 2016-08-09 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 (5 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,578,626 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,578,626 (4 pages)
5 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,578,626 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 (5 pages)
5 November 2014	Director's details changed for Cornelius Bruno Waldemar Walter on 1 January 2014 (2 pages)
5 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,578,626 (4 pages)
5 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,578,626 (4 pages)
5 November 2014	Director's details changed for Cornelius Bruno Waldemar Walter on 1 January 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,578,626 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,578,626 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 (5 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,578,626 (4 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
26 July 2012	Statement of capital following an allotment of shares on 25 June 2012 GBP 1,578,626 (4 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016 (5 pages)
12 January 2012	Appointment of Pedro Jorge Teixeira Serra Rodeia as a director (2 pages)
6 September 2011	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 6 September 2011 (2 pages)
6 September 2011	Appointment of Radbound Richardus Laurentius Vlaar as a director (3 pages)
6 September 2011	Termination of appointment of Loviting Limited as a director (2 pages)
6 September 2011	Current accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages)
6 September 2011	Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom on 6 September 2011 (2 pages)
6 September 2011	Termination of appointment of Michael Seymour as a director (2 pages)
6 September 2011	Appointment of Cornelius Bruno Waldemar Walter as a director (3 pages)
6 September 2011	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 6 September 2011 (2 pages)
6 September 2011	Termination of appointment of Serjeants' Inn Nominees Limited as a director (2 pages)
6 September 2011	Termination of appointment of Sisec Limited as a secretary (2 pages)
1 September 2011	Company name changed 3702ND single member shelf trading company LIMITED\certificate issued on 01/09/11 CONNOT ‐ (3 pages)
18 July 2011	Incorporation (30 pages)

McKinsey & Company, Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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