KU

KPMG UK HOLDINGS LIMITED

Active

Company number 03512757

London · Incorporated 18 February 1998

15 Canada Square, Canary Wharf, London, E14 5GL

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2320) LIMITED · 18 February 1998 – 6 May 1998

KPMG HOLDINGS PLC · 6 May 1998 – 22 September 2010

KPMG HOLDINGS LIMITED · 22 September 2010 – 4 July 2024

Previous registered addresses

8 Salisbury Square London EC4Y 8BB · until 18 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BARNICOAT, Edward Neil
Director
13 May 2024
BC
BURNET, Catherine Emma
Director
1 February 2022
HC
HEARLD, Christopher Robert
Director
1 February 2022
DJ
DEAN, Joanne
Director · Resigned
30 June 2019
HJ
HOLT, Jonathan Matthew
Director · Resigned
30 June 2019
WS
WILLOWS, Sarah Kate Gilchrist
Director · Resigned
25 January 2017
SA
STONE, Adrian John
Director · Resigned
31 March 2016
MM
MCDONAGH, Michael Andrew
Director · Resigned
1 October 2015
DJ
DEAN, Joanne
Secretary · Resigned
1 August 2014
MJ
MARSH, James Webster
Director · Resigned
30 July 2012
CS
COLLINS, Simon Jeremy
Director · Resigned
2 July 2012
CA
CATES, Antony George
Director · Resigned
10 June 2011
LP
LONG, Paul
Director · Resigned
10 June 2011
CC
CLEAVES, Colin Geoffrey
Secretary · Resigned
1 May 2011
AA
ANDERSON, Adele Helen
Director · Resigned
29 September 2010
BR
BENNISON, Richard
Director · Resigned
1 October 2006
BM
BLAKE, Michael David
Director · Resigned
1 April 2003
AA
ANDERSON, Adele Helen
Director · Resigned
28 June 2002
GJ
GRIFFITH JONES, John Guthrie
Director · Resigned
28 June 2002
GT
GATELEY, Terence Michael
Director · Resigned
8 December 1998
CN
CHALLIS, Nigel Kenneth
Secretary · Resigned
30 March 1998
AG
ACHER, Gerald, Sir
Director · Resigned
30 March 1998
RM
RAKE, Michael Derek Vaughan
Director · Resigned
30 March 1998
RP
REID, Philip Alan, Sir
Director · Resigned
30 March 1998
SO
SHARMAN OF REDLYNCH, Colin, Lord
Director · Resigned
30 March 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
18 February 1998
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
18 February 1998
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
18 February 1998

Persons with significant control

PS
Kpmg Holding Llp
Significant Influence Or Control
1 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Full
Accounts
31 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Certificate Change Of Name Company
Change Of Name
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Resolution
Resolution
9 November 2018 View
Resolution
Resolution
9 November 2018 View
Statement Of Companys Objects
Change Of Constitution
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Person Secretary Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Annual Return Company With Made Up Date
Annual Return
12 July 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Appoint Person Secretary Company With Name
Officers
25 May 2011 View
Termination Secretary Company With Name
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 October 2010 View
Legacy
Capital
29 September 2010 View
Legacy
Insolvency
29 September 2010 View
Memorandum Articles
Incorporation
29 September 2010 View
Resolution
Resolution
29 September 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 September 2010 View
Resolution
Resolution
22 September 2010 View
Re Registration Memorandum Articles
Incorporation
22 September 2010 View
Reregistration Public To Private Company
Change Of Name
22 September 2010 View
Annual Return Company With Made Up Date
Annual Return
19 May 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
25 October 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Full
Accounts
1 March 2005 View
Accounts With Accounts Type Full
Accounts
22 March 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Accounts With Accounts Type Full
Accounts
14 March 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Capital
6 October 2002 View
Resolution
Resolution
6 October 2002 View
Resolution
Resolution
6 October 2002 View
Legacy
Capital
6 October 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Group
Accounts
24 April 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Full Group
Accounts
16 February 2001 View
Legacy
Annual Return
3 May 2000 View
Accounts With Accounts Type Full Group
Accounts
10 April 2000 View
Legacy
Officers
19 October 1999 View
Accounts With Accounts Type Full Group
Accounts
7 April 1999 View
Legacy
Annual Return
11 March 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Resolution
Resolution
9 October 1998 View
Resolution
Resolution
9 October 1998 View
Statement Of Affairs
Miscellaneous
4 August 1998 View
Legacy
Capital
4 August 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
31 July 1998 View
Auditors Report
Auditors
31 July 1998 View
Auditors Statement
Auditors
31 July 1998 View
Accounts Balance Sheet
Accounts
31 July 1998 View
Re Registration Memorandum Articles
Incorporation
31 July 1998 View
Legacy
Reregistration
31 July 1998 View
Legacy
Reregistration
31 July 1998 View
Resolution
Resolution
31 July 1998 View
Resolution
Resolution
31 July 1998 View
Legacy
Capital
25 June 1998 View
Legacy
Accounts
17 June 1998 View
Legacy
Officers
29 May 1998 View
Resolution
Resolution
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Address
7 May 1998 View
Legacy
Officers
7 May 1998 View
Certificate Change Of Name Company
Change Of Name
1 May 1998 View
Incorporation Company
Incorporation
18 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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