Kroll Holdings Limited in 6th Floor LONDON - EC2Y 5AU

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Kroll Holdings Limited LONDON

Kroll Holdings started in year 1999 as Private Limited Company with registration number 03732513. The Kroll Holdings company has been functioning successfully for twenty five years now and its status is liquidation. The firm's office is based in London at Mha Macintyre Hudson. Postal code: EC2Y 5AU. Since Fri, 8th Nov 2002 Kroll Holdings Limited is no longer carrying the name Kroll.

Kroll Holdings Limited Address / Contact

Office Address	Mha Macintyre Hudson
Office Address2	6th Floor
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03732513
Date of Incorporation	Mon, 15th Mar 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Fri, 30th Sep 2022 (572 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 29th Mar 2023 (2023-03-29)
Last confirmation statement dated	Tue, 15th Mar 2022

Company staff

Patrick P.

Position: Director

Appointed: 17 October 2018

Edward F.

Position: Secretary

Appointed: 17 October 2018

Danielle M.

Position: Secretary

Appointed: 29 June 2007

Thomas H.

Position: Director

Appointed: 06 March 2014

Resigned: 13 May 2019

Garth W.

Position: Director

Appointed: 06 March 2014

Resigned: 17 October 2018

David F.

Position: Secretary

Appointed: 11 August 2011

Resigned: 17 October 2018

Alan H.

Position: Director

Appointed: 01 June 2009

Resigned: 06 March 2014

Earl G.

Position: Director

Appointed: 09 December 2008

Resigned: 01 June 2009

Rashid G.

Position: Director

Appointed: 03 November 2008

Resigned: 09 December 2008

Joseph P.

Position: Director

Appointed: 03 November 2008

Resigned: 09 December 2008

Sabrina P.

Position: Director

Appointed: 31 October 2008

Resigned: 01 September 2011

Helen C.

Position: Director

Appointed: 29 June 2007

Resigned: 27 March 2014

Paul T.

Position: Director

Appointed: 27 April 2004

Resigned: 29 June 2007

Anthony B.

Position: Director

Appointed: 26 April 2004

Resigned: 31 March 2008

Simon F.

Position: Director

Appointed: 20 March 2003

Resigned: 13 November 2008

Anne T.

Position: Director

Appointed: 20 March 2003

Resigned: 20 July 2007

Paul T.

Position: Secretary

Appointed: 02 December 2002

Resigned: 29 June 2007

Michael P.

Position: Director

Appointed: 14 December 2001

Resigned: 26 April 2005

Michael C.

Position: Director

Appointed: 02 February 2001

Resigned: 20 March 2003

Christopher W.

Position: Secretary

Appointed: 02 February 2001

Resigned: 02 December 2002

Sabrina P.

Position: Secretary

Appointed: 02 February 2001

Resigned: 11 August 2011

David B.

Position: Director

Appointed: 02 February 2001

Resigned: 30 September 2003

Nazzareno P.

Position: Director

Appointed: 02 February 2001

Resigned: 14 December 2001

Wilfred O.

Position: Director

Appointed: 20 May 1999

Resigned: 02 February 2001

Abram G.

Position: Director

Appointed: 20 May 1999

Resigned: 02 February 2001

Abram G.

Position: Secretary

Appointed: 20 May 1999

Resigned: 02 February 2001

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 March 1999

Resigned: 20 May 1999

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1999

Resigned: 20 May 1999

People with significant control

Deerfield Uk Holdings Limited

C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane, London, EC4N 8AD, England

Legal authority	Companies Act 2006, England & Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11038358
Notified on	30 April 2018
Ceased on	31 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kroll	November 8, 2002
Kroll O'gara U.k	September 4, 2001
Limitstyle	May 25, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, December 2020	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 15th, November 2019	accounts	Free Download (46 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 17th, July 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 13th, September 2018	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 11th, July 2017	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 6th, July 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Mar 2016 filed on: 22nd, March 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 14th, October 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Mar 2015 filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Mar 2015: 682.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 28th, August 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Mar 2014 filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 682.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 15th Mar 2013 filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 31st, January 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 30th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Mar 2012 filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 6th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Mar 2011 filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, November 2010	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2010 to Thu, 30th Sep 2010 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Mar 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 18th Mar 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, January 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 12th Jun 2008 with complete member list filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (8 pages)
363(353)	Registered office changed on 17/04/07; Director's particulars changed	annual return
363s	Annual return drawn up to Tue, 17th Apr 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, January 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, January 2006	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 19th May 2005 with complete member list filed on: 19th, May 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 19th May 2005 with complete member list filed on: 19th, May 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 17th, May 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 17th, May 2005	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, June 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, June 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 5th, May 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 5th, May 2004	accounts	Free Download (25 pages)
363a	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 13th, August 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 13th, August 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Jun 2003 with complete member list filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 2nd Jun 2003 with complete member list filed on: 2nd, June 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 11th Apr 2002 with complete member list filed on: 11th, April 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 11th Apr 2002 with complete member list filed on: 11th, April 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 8th, February 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 8th, February 2002	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (1 page)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 16th, May 2001	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 16th, May 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 24th Apr 2001 with complete member list filed on: 24th, April 2001	annual return	Free Download (6 pages)
363(353)	Registered office changed on 24/04/01; Location of register of members address changed	annual return
363s	Annual return drawn up to Tue, 24th Apr 2001 with complete member list filed on: 24th, April 2001	annual return	Free Download (6 pages)
363(353)	Registered office changed on 24/04/01; Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 15th May 2000 with complete member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th May 2000 with complete member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 8th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 8th, June 1999	accounts	Free Download (1 page)

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