Active
Company Information for A.T. KEARNEY HOLDINGS LIMITED
ADELPHI, 12TH FLOOR, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT,
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Company Registration Number
05625494
Private Limited Company
Active |
Company Name | ||
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A.T. KEARNEY HOLDINGS LIMITED | ||
Legal Registered Office | ||
ADELPHI, 12TH FLOOR 1-11 JOHN ADAM STREET LONDON WC2N 6HT Other companies in W1J | ||
Previous Names | ||
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Company Number | 05625494 | |
---|---|---|
Company ID Number | 05625494 | |
Date formed | 2005-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-07 02:15:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AFFAN ARAIN |
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MARCIA BEITLE |
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RICHARD PHILIP FORREST |
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AXEL FREYBERG |
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VIKAS KAUSHAL |
||
MASAHIRO KISHIDA |
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ALEXANDER YIN HWA LIU |
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THOMAS RINGS |
||
JAMES HENRY SINGER |
||
PATRICK VAN DEN BOSSCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN THOMAS MONAHAN |
Director | ||
RANDI ZELLER |
Company Secretary | ||
DAVID WILLIAM HANFLAND |
Director | ||
JOHANNES CLERMONT AURIK |
Director | ||
SEBASTIEN DECLERCQ |
Director | ||
HANA BEN-SHABAT |
Director | ||
ALEXANDER LIU |
Director | ||
SAURINE MAHENDRA DOSHI |
Director | ||
DANIEL MAHLER |
Director | ||
JEREMY BARKER |
Director | ||
BETH BOVIS |
Director | ||
PAUL ANDREW LAUDICINA |
Director | ||
FRANCOIS XAVIER BERNARD MESNARD |
Director | ||
MASAHIKO FUKASAWA |
Director | ||
GUENTER THEODOR JORDAN |
Director | ||
CHRISTINE AHN |
Director | ||
AFFAN ARAIN |
Company Secretary | ||
DAVID WEBSTER ASPER |
Director | ||
JOHN FREDERIC KURTZ |
Director | ||
MARK HOWARD BERLIND |
Company Secretary | ||
JOHANNES CLERMONT AURIK |
Director | ||
DAVID WEBSTER ASPER |
Company Secretary | ||
HEINZ LUDWIG KLEIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EV8 TECHNOLOGIES LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
LUCUS PROPERTY LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2015-06-30 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES | ||
DIRECTOR APPOINTED ISABELLE MARIE FRANCE XOUAL | ||
DIRECTOR APPOINTED ROBERT HOLMES SWAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
05/12/22 STATEMENT OF CAPITAL GBP 1 | ||
CESSATION OF SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
DIRECTOR APPOINTED STEFAN LUCIAN MARCU | ||
APPOINTMENT TERMINATED, DIRECTOR TOBIAS LEWE | ||
Withdrawal of a person with significant control statement on 2022-12-22 | ||
Notification of Sg Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on 2022-11-08 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056254940005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056254940006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056254940008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH01 | 07/01/21 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 07/01/21 STATEMENT OF CAPITAL GBP 1 | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE STARTA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE STARTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LUCA ROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL FREYBERG | |
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RINGS | |
AP01 | DIRECTOR APPOINTED LESLIE PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
PSC07 | CESSATION OF SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Sg Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on 2019-07-24 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP FORREST | |
AP01 | DIRECTOR APPOINTED MR MAURICIO ZUAZUA ELIZONDO | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PATRICK VAN DEN BOSSCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS MONAHAN | |
TM02 | Termination of appointment of Randi Zeller on 2018-06-30 | |
AP03 | Appointment of Mr Affan Arain as company secretary on 2018-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEIR OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANFLAND | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER YIN HWA LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN DEN BOSSCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES AURIK | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM Landsdowne House Berkeley Square London W1J 6ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DECLERCQ | |
AP01 | DIRECTOR APPOINTED MR AXEL FREYBERG | |
AP01 | DIRECTOR APPOINTED MR MASAHIRO KISHIDA | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1;USD 66.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | AMENDMENTS TO SHAREHOLDER AGREEMENTS 03/11/2017 | |
RES01 | ALTER ARTICLES 03/11/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANA BEN-SHABAT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SEAN THOMAS MONAHAN | |
AP01 | DIRECTOR APPOINTED MR GEIR OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SONNENSCEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LIU | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1;USD 64.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED HANA BEN-SHABAT | |
AP01 | DIRECTOR APPOINTED MARCIA BEITLE | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1;USD 64.44 | |
AR01 | 16/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HANFLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED PATRICK VAN DEN BOSSCHE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES CLERMONT AURIK / 01/01/2015 | |
AP01 | DIRECTOR APPOINTED SEBASTIEN DECLERCQ | |
AP01 | DIRECTOR APPOINTED PETER DUNCAN MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANCE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAAKI UMEZAWA | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1;USD 59.55 | |
AR01 | 16/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOSHIMURA | |
AD02 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE, 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056254940005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056254940006 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1;USD 59.55 | |
SH02 | SUB-DIVISION 07/07/14 | |
RES01 | ADOPT ARTICLES 07/07/2014 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED THOMAS RINGS | |
AP01 | DIRECTOR APPOINTED PARTNER JAMES HENRY SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MAHLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAURINE DOSHI | |
AR01 | 16/11/13 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 04/12/12 STATEMENT OF CAPITAL GBP 1 04/12/12 STATEMENT OF CAPITAL USD 59.43 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAURINE MAHENDRA DOSHI / 14/02/2013 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AR01 | 16/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED VICE PRESIDENT JOHN EDWARD YOSHIMURA | |
AP01 | DIRECTOR APPOINTED VIKAS KAUSHAL | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP FORREST | |
AP01 | DIRECTOR APPOINTED JOHANNES CLERMONT AURIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAUDICINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETH BOVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARKER | |
AP01 | DIRECTOR APPOINTED DR DANIEL MAHLER | |
AP01 | DIRECTOR APPOINTED TAKAAKI UMEZAWA | |
SH01 | 03/08/12 STATEMENT OF CAPITAL GBP 1 03/08/12 STATEMENT OF CAPITAL USD 57.68 | |
SH01 | 08/06/12 STATEMENT OF CAPITAL GBP 1 08/06/12 STATEMENT OF CAPITAL USD 57.68 | |
SH01 | 08/06/12 STATEMENT OF CAPITAL GBP 1 08/06/12 STATEMENT OF CAPITAL USD 57.68 | |
SH01 | 11/07/12 STATEMENT OF CAPITAL GBP 1 11/07/12 STATEMENT OF CAPITAL USD 57.68 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 25/06/2012 | |
SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 1 24/02/12 STATEMENT OF CAPITAL USD 57.68 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
SH01 | 03/02/12 STATEMENT OF CAPITAL USD 57.51 03/02/12 STATEMENT OF CAPITAL GBP 1.00 | |
AP01 | DIRECTOR APPOINTED BETH ANN BOVIS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 30/12/11 STATEMENT OF CAPITAL GBP 1 30/12/11 STATEMENT OF CAPITAL USD 57.47 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIKO FUKASAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUENTER JORDAN | |
AR01 | 16/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE AHN | |
SH01 | 15/11/11 STATEMENT OF CAPITAL GBP 1 15/11/11 STATEMENT OF CAPITAL USD 56.81 | |
SH01 | 05/10/11 STATEMENT OF CAPITAL USD 56.71 05/10/11 STATEMENT OF CAPITAL GBP 1.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED RANDI ZELLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AFFAN ARAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KURTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA ROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIEGHART SCHEITEK | |
AP01 | DIRECTOR APPOINTED MARK JOHN PAGE | |
AP01 | DIRECTOR APPOINTED SAURINE MAHENDRA DOSHI | |
AP01 | DIRECTOR APPOINTED ALEXANDER LIU | |
AP01 | DIRECTOR APPOINTED DR MARTIN SONNENSCEIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK BERLIND | |
AP03 | SECRETARY APPOINTED AFFAN ARAIN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 16/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK HOWARD BERLIND / 31/01/2010 | |
SH02 | 01/09/10 STATEMENT OF CAPITAL GBP 1 01/09/10 STATEMENT OF CAPITAL USD 52.21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH02 | 14/05/10 STATEMENT OF CAPITAL GBP 1 14/05/10 STATEMENT OF CAPITAL USD 236.66 | |
SH02 | 30/06/10 STATEMENT OF CAPITAL GBP 1 30/06/10 STATEMENT OF CAPITAL USD 234.66 | |
SH02 | 02/06/10 STATEMENT OF CAPITAL GBP 1 02/06/10 STATEMENT OF CAPITAL USD 52.79 | |
SH02 | 09/06/10 STATEMENT OF CAPITAL USD 52.71 09/06/10 STATEMENT OF CAPITAL GBP 1 | |
RES13 | AMEND SHAREHOLDERS AGREEMENT 25/06/2010 | |
RES01 | ADOPT ARTICLES 25/06/2010 | |
SH02 | 31/03/10 STATEMENT OF CAPITAL GBP 1 31/03/10 STATEMENT OF CAPITAL USD 237.05 | |
SH02 | 26/02/10 STATEMENT OF CAPITAL GBP 1 | |
SH02 | 17/02/10 STATEMENT OF CAPITAL GBP 1 17/02/10 STATEMENT OF CAPITAL USD 53.62 | |
SH02 | 11/02/10 STATEMENT OF CAPITAL GBP 1 11/02/10 STATEMENT OF CAPITAL USD 53.63 | |
SH02 | 01/02/10 STATEMENT OF CAPITAL GBP 1 01/02/10 STATEMENT OF CAPITAL USD 53.72 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF AMERICA, N.A. | ||
Outstanding | BANK OF AMERICA, N.A. | ||
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | LASALLE BANK NATIONAL ASSOCIATION | |
SHARE PLEDGE AGREEMENT | Outstanding | LASALLE BANK NATIONAL ASSOCIATION, AS THE ADMINISTRATIVE AGENT FOR ALL THE LENDERS PARTY TO THECREDIT AGREEMENT (THE ADMINISTRATIVE AGENT) | |
EQUITABLE MORTGAGE OF SHARES | Outstanding | LASALLE BANK NATIONAL ASSOCIATION (THE SECURED PARTY) | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | LASALLE BANK NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE LENDER PARTIES) (THEADMINISTRATIVE AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.T. KEARNEY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as A.T. KEARNEY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |