Kpmg Uk Holdings Limited
Company Profile
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Large EnterpriseKpmg Uk Holdings Limited
03512757•Private Limited With Share Capital
15 Canada Square, Canary Wharf, London, E145GL
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Incorporated
18/02/1998
Company Age
28 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Kpmg Uk Holdings Limited (03512757) is a private limited with share capital incorporated on 18/02/1998 (28 years old) and registered in london, E145GL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 18/02/1998
E145GL
Financial Overview
Total Assets
£72.73M
Liabilities
£13.40M
Net Assets
£59.33M
Cash
£3.24M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Resolution
Category:Resolution
Date:09-11-2018
Resolution
Category:Resolution
Date:09-11-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2011
Termination Secretary Company With Name
Category:Officers
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2010
Legacy
Category:Capital
Date:29-09-2010
Legacy
Category:Insolvency
Date:29-09-2010
Memorandum Articles
Category:Incorporation
Date:29-09-2010
Resolution
Category:Resolution
Date:29-09-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-09-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:22-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:25-02-2004
Legacy
Category:Officers
Date:22-04-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date11/04/2025
Latest Accounts30/09/2024
Trading Addresses
15 Canada Square, Canary Wharf, London, E145GLRegistered
Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB
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