MCKINSEY & COMPANY, HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MCKINSEY & COMPANY, HOLDINGS LIMITED
COMPANY NUMBER
07709450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/07/2011
(13 years and 5 months old)
WEBSITE
www.mckinsey.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/09/2011
18/04/2016
MCKINSEY & COMPANY, FINALTA HOLDINGS LIMITED
View all previous names
LONDON
WC1A 1PB
Telephone: 02078398040
TPS: No
The Post Building
100 Museum Street
London
WC1A 1PB
WC1A 1PB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MCKINSEY & CO INC | N/A | N/A |
| MCKINSEY & COMPANY, HOLDINGS LIMITED | Company is dissolved | View Report |
| MCKINSEY GLOBAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | Gun Hasan Keresteci (925679602) has left the board |
| 03/08/2022 | Virginia Simmons (927774755) has left the board |
Credit Risk Overview
Want to learn more about MCKINSEY & COMPANY, 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 MCKINSEY & COMPANY, HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCKINSEY & COMPANY, 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 |
|---|---|---|---|---|
|
SERJEANTS' INN NOMINEES LIMITED Born in N/A |
Resigned | Director |
Current: 7 Past: 157 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 5 Past: 157 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCKINSEY & CO INC | N/A | N/A |
| MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MCKINSEY & COMPANY LME LIMITED | Active - Accounts Filed | View Report |
| MCKINSEY & COMPANY, HOLDINGS LIMITED | Company is dissolved | View Report |
| MCKINSEY GLOBAL LIMITED | Company is dissolved | View Report |
| MCKINSEY RECOVERY & TRANSFORMATION SERVICES UK LIMITED | Company is dissolved | View Report |
| MIO GROUP INC | N/A | N/A |
| MIO PARTNERS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | Gun Hasan Keresteci (925679602) has left the board |
| 03/08/2022 | Virginia Simmons (927774755) has left the board |
| 03/08/2022 | New Board Member Philip Jeapes (929577962) Appointed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Virginia Simmons (927774755) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | Cornelius Bruno Waldemar Walter (916282968) has left the board |
| 19/12/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | Change in Reg. Office |
| 28/03/2019 | Brian Waggoner Nocco (921181219) has left the board |
| 28/03/2019 | New Board Member Gun Hasan Keresteci (925679602) Appointed |
| 09/12/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 11/08/2016 | New Board Member Brian Waggoner Nocco (921181219) Appointed |
| 11/08/2016 | Pedro Jorge Teixeira Serra Rodeia (916304457) has left the board |
| 11/08/2016 | Radbound Richardus Laurentius Vlaar (916283038) has left the board |
| 11/08/2016 | New Board Member Alexander John Geddes (921181281) Appointed |
| 11/08/2016 | New Board Member Vivian Yvonne Hunt (914134080) Appointed |
| 13/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 09/11/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 02/08/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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