KROLL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
KROLL HOLDINGS LIMITED
COMPANY NUMBER
03732513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/03/1999
(25 years and 9 months old)
WEBSITE
www.krollontrack.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
04/09/2001
08/11/2002
KROLL LIMITED
View all previous names
LONDON
EC2Y 5AU
Telephone: 01372741999
TPS: No
20 Old Bailey
London
EC4M 7EN
Telephone: 70890927
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KROLL LLC | N/A | N/A |
| KROLL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KROLL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KROLL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KROLL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 21/10/2019 | New Board Member Patrick Michael Puzzuoli (918153960) Appointed |
| 21/10/2019 | Patrick Michael Puzzuoli (925190474) has left the board |
| 14/10/2019 | Change in Reg. Office |
| 08/06/2019 | Thomas David Helsby (904807017) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Company Secretary Edward S Forman (925196716) Appointed |
| 31/10/2018 | Garth David Williams (918572140) has left the board |
| 31/10/2018 | David Fontaine (916438176) has left the board |
| 31/10/2018 | New Board Member Patrick Michael Puzzuoli (925190474) Appointed |
| 18/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 08/04/2014 | New Board Member Garth David Williams (918572140) Appointed |
| 08/04/2014 | Garth Williams (918635405) has left the board |
| 03/04/2014 | Alan Thomas Hartley (913926841) has left the board |
| 01/04/2014 | New Board Member Garth Williams (918635405) Appointed |
| 31/03/2014 | Helen Chia (912292873) has left the board |
| 31/03/2014 | New Board Member Thomas David Helsby (904807017) Appointed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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