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A.T. KEARNEY HOLDINGS LIMITED - Adelphi, 12th Floor 1-11 John Adam Street, London, WC2N 6HT, England, United Kingdom
Company Information
- Company registration number
- 05625494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Adelphi, 12th Floor 1-11 John Adam Street
- London
- WC2N 6HT
- England Adelphi, 12th Floor 1-11 John Adam Street, London, WC2N 6HT, England UK
Management
- Managing Directors
- HAAS, Robert John
- PARKER, Leslie
- SMITH IV, Ben T
- SOUIED, Jerome Simon
- MARCU, Stefan Lucian
- SWAN, Robert Holmes
- WILLEN, Robert Erich
- XOUAL, Isabelle Marie France
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-16
- Age Of Company 2005-11-16 18 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- CARSTEN ENGH-GRIMSHEI (0.07%)
- FELIX KREICHGAUER (0.07%)
- HEMAL NAGARSHETH (NG%)
- TRUSTEES OF THE CURTIS BANKS SIPP - C TAPOLCAI A/C CB108447 (0.03%)
- JOERG MAYRGUENTER (0.02%)
- SEBASTIAO SERRA GOMES DE ALMEIDA PINHO (0.04%)
- YUICHI MUKOYAMA (0.04%)
- PHILIPP ULRICH NORBERT BENSEL (0.06%)
- RAHUL MISHRA (0.04%)
- ASHISH SINGHAL (0.04%)
- TRUSTEES OF THE CURTIS BANKS SIPP - S NATHOO A/C CB108442 (0.04%)
- ANDRE VOLKER (0.04%)
- GONZALO TEMES CASTRILLON (0.10%)
- PATEL-MORAN FAMILY REVOCABLE TRUST (0.02%)
- AZAZ FARUKI (0.04%)
- MACIEJ GAWINECKI (0.05%)
- BHARATH THOTA (0.04%)
- MARKUS HAYEK (0.06%)
- REMCO KROES (0.09%)
- ALBERTO FUMO (0.09%)
- HN FAMILY TRUST (0.05%)
- ABIGAIL S. KLANECKY & REVOCABLE LIVING TRUST (0.06%)
- TRUSTEES OF THE CURTIS BANKS SIPP - O AGEIEVA-FURMAN A/C CB107477 (0.02%)
- RODERICK WALKER (0.06%)
- FILIPE ROMBERT (0.04%)
- STEPHEN KRUBASIK (0.10%)
- A.T. KEARNEY, INC. (MO%) United States of America, Chicago, 60606-5055, 227 W Monroe St
- THE CURTIS BANKS SIPP - R FORREST A/C CB1577 (0.30%)
- TRUSTEES OF THE CURTIS BANKS SIPP - S KENT A/C CB4435 (0.10%)
- HENRIK POPPE (0.16%)
- THE TODD & NANCY HOOPER LIVING TRUST (0.21%)
- THE CURTIS BANKS SIPP - S MALHOTRA A/C CB108451 (0.02%)
- KRATZERT INVEST AB (0.24%)
- PAULO CESAR DA GRACA GONCALVES (0.10%)
- PATEL-MORAN FAMILY & REVOCABLE TRUST (0.02%)
- KIMMERLE & RIZZON FAMILY TRUST (0.10%)
- JEFFREY & DIANA HEWITT 2000 REVOCABLE TRUST (0.22%)
- JOERG MAYRGUENDTER (0.02%)
- RAJAT TULI (0.05%)
- PATRICK VAN DEN BOSACHE (0.32%)
- TRUSTEES OF THE CURTIS BANKS SIPP - O ZUBAREV A/C CB105181 (0.03%)
- SAUMYA KRISHNA (0.05%)
- ANDREW WRIGHT (0.06%)
- SERGIO EMINENTE (0.04%)
- MARC PHILIPP (0.05%)
- NISHANT NISHCHAL (0.04%)
- EVGENII BOGDANOV (0.19%)
- PIYUSH DUBEY (0.09%)
- DIXON FAMILY TRUST (0.21%)
- TATIANA PERIM FREITAS SANTOS COLLIS (0.07%)
- NEAL HANSCH (NG%)
- THE SENGAR FAMILY TRUST (0.17%)
- XIAOLONG LIU (0.04%)
- THE CURTIS BANKS SIPP - A CONDE A/C CB10492 (0.05%)
- ARUNACHALAM VENKY ARUN (0.04%)
- EMILIO GUEVARA ECHEPARE (0.04%)
- ADRIAN KIRSTE (0.07%)
- SUDEEP MAHESHWARI (0.04%)
- THE CURTIS BANKS SIPP - A KAUTOVAARA A/C CB108464 (0.04%)
- TRUSTEES OF THE CURTIS BANKS SIPP - A KAUTOVAARA A/C CB108464 (0.04%)
- CHRIS PADDISON & DIANE S DETERING-PADDISON REVOCABLE TRUST (0.17%)
- YEVGEN RODIONOV (0.04%)
- THOMAS CROISIER (0.12%)
- REMKO DE BRUIJN (0.11%)
- TRUSTEES OF THE CURTIS BANKS SIPP - S MALHOTRA A/C CB108451 (0.02%)
- SUKETU B. GANDHI (0.24%)
- TRUSTEES OF THE CURTIS BANKS SIPP - R FORREST A/C CB1577 (0.13%)
- TRUSTEES OF THE CURTIS BANKS SIPP - R THOMAS A/C CB107534 (0.03%)
- STEFAN T. SIMONETTI (0.07%)
- CHRISTIAN GASPARIC-FIEMBER (0.10%)
- JOSEPH J. MARTIN (0.08%)
- YVEN THILL (0.09%)
- MIROSLAV LAZIC (0.04%)
- SOPHIE GLUSAC (0.07%)
- ANDREAS MAYER (0.14%)
- PER K. HONG TRUST (0.46%)
- CHRISTIAN TAPOLCAI (NG%)
- SUMIT MALHOTRA (NG%)
- TAEPP INVEST AB (0.09%)
- TTMM CONSULTING SERVICES B.V. (0.04%)
- SHAKIL NATHOO (NG%)
- BROWN FAMILTY TRUST (0.17%)
- KENNETH QUAGLIO (0.09%)
- NICOLA RUFFINI (0.07%)
- DANIEL N. SANTIAGO (0.07%)
- PATRICK RABBAT (0.06%)
- TAKASHI OOSHIO (0.05%)
- FAIRHAVEN FAMILY TRUST (0.15%)
- ANDREA LUGINI (0.05%)
- CLAUDIA DE CESARE (0.07%)
- ROGER WILHELMUS MATHIEU VAN ENGELEN (0.04%)
- ALASDAIR JOHNSTON (0.10%)
- JOHAN NORSTROEM INVEST AB (0.10%)
- DAVID WILLIAM HANFLAND REVOCABLE TRUST (0.29%)
- DOMINIQUE RA'CHEE HARRIS (0.10%)
- THE CURTIS BANKS SIPP - S NATHOO A/C CB108442 (0.04%)
- THE CURTIS BANKS SIPP - C TAPOLCAL A/C CB108447 (0.03%)
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- A.T. Kearney Holdings Limited
- Additional Status Details
- Active
- Previous Names
- ATK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
✓
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A.T. KEARNEY HOLDINGS LIMITED Company Description
- A.T. KEARNEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05625494. Its current trading status is "live". It was registered 2005-11-16. It was previously called ATK HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 8 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at Adelphi, 12Th Floor 1-11 John Adam Street .
Get A.T. KEARNEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.t. Kearney Holdings Limited - Adelphi, 12th Floor 1-11 John Adam Street, London, WC2N 6HT, England, United Kingdom
- 2005-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05625494#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05625494#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05625494#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-01-10) - CS01
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termination-director-company-with-name-termination-date (2024-05-16) - TM01
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accounts-with-accounts-type-group (2023-09-18) - AA
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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notification-of-a-person-with-significant-control-statement (2023-01-24) - PSC08
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cessation-of-a-person-with-significant-control (2023-01-24) - PSC07
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capital-allotment-shares (2023-04-06) - SH01
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capital-allotment-shares (2023-11-17) - SH01
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capital-allotment-shares (2023-11-08) - SH01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-06-20) - MR04
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notification-of-a-person-with-significant-control (2022-12-22) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-12-22) - PSC09
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capital-allotment-shares (2022-12-08) - SH01
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confirmation-statement-with-updates (2022-11-29) - CS01
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accounts-with-accounts-type-group (2022-09-22) - AA
-
termination-director-company-with-name-termination-date (2022-01-20) - TM01
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capital-allotment-shares (2022-05-16) - SH01
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capital-allotment-shares (2022-05-17) - SH01
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capital-name-of-class-of-shares (2022-05-27) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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resolution (2022-06-10) - RESOLUTIONS
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memorandum-articles (2022-06-01) - MA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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confirmation-statement-with-updates (2021-01-28) - CS01
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confirmation-statement-with-updates (2021-12-01) - CS01
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accounts-with-accounts-type-group (2021-09-23) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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notification-of-a-person-with-significant-control-statement (2020-12-14) - PSC08
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accounts-with-accounts-type-group (2020-09-23) - AA
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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notification-of-a-person-with-significant-control (2019-08-15) - PSC02
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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cessation-of-a-person-with-significant-control (2019-11-21) - PSC07
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accounts-with-accounts-type-group (2019-09-19) - AA
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confirmation-statement-with-updates (2019-12-17) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-08-15) - PSC09
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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accounts-with-accounts-type-group (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-12-09) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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accounts-with-accounts-type-group (2017-09-18) - AA
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termination-director-company-with-name-termination-date (2017-10-07) - TM01
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resolution (2017-11-22) - RESOLUTIONS
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memorandum-articles (2017-11-29) - MA
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confirmation-statement-with-updates (2017-12-05) - CS01
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-group (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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accounts-with-accounts-type-group (2015-09-29) - AA
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termination-director-company-with-name (2014-04-10) - TM01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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capital-alter-shares-subdivision (2014-08-14) - SH02
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change-sail-address-company-with-old-address-new-address (2014-11-06) - AD02
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appoint-person-director-company-with-name (2013-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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second-filing-of-form-with-form-type (2013-02-07) - RP04
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change-person-director-company-with-change-date (2013-02-26) - CH01
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accounts-with-accounts-type-group (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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termination-director-company-with-name (2012-02-27) - TM01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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capital-allotment-shares (2012-06-26) - SH01
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capital-allotment-shares (2012-07-11) - SH01
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resolution (2012-07-12) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-03) - TM01
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accounts-with-accounts-type-group (2011-09-20) - AA
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termination-secretary-company-with-name (2011-01-18) - TM02
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move-registers-to-sail-company (2011-01-17) - AD03
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change-sail-address-company (2011-01-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-person-secretary-company-with-change-date (2011-01-12) - CH03
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capital-allotment-shares (2011-12-01) - SH01
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capital-allotment-shares (2011-12-15) - SH01
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termination-director-company-with-name (2011-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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termination-secretary-company-with-name (2011-07-28) - TM02
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appoint-person-secretary-company-with-name (2011-01-18) - AP03
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keyboard_arrow_right 2010
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capital-alter-shares-redemption-statement-of-capital (2010-04-07) - SH02
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capital-alter-shares-redemption-statement-of-capital (2010-10-14) - SH02
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change-person-director-company-with-change-date (2010-03-23) - CH01
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termination-director-company-with-name (2010-03-22) - TM01
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termination-director-company-with-name (2010-02-17) - TM01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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capital-allotment-shares (2010-04-07) - SH01
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accounts-with-accounts-type-group (2010-09-22) - AA
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capital-alter-shares-redemption-statement-of-capital (2010-08-18) - SH02
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capital-alter-shares-redemption-statement-of-capital (2010-06-03) - SH02
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capital-alter-shares-redemption-statement-of-capital (2010-04-20) - SH02
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resolution (2010-08-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-04-07) - SH08
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keyboard_arrow_right 2009
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legacy (2009-04-01) - 288b
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legacy (2009-02-18) - 88(2)
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legacy (2009-02-27) - 122
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legacy (2009-04-01) - 288a
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change-person-director-company-with-change-date (2009-12-31) - CH01
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legacy (2009-12-02) - 122
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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accounts-with-accounts-type-group (2009-09-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-30) - 288b
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legacy (2008-02-07) - 88(2)R
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legacy (2008-02-08) - 363a
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legacy (2008-04-14) - 88(2)
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legacy (2008-05-02) - 288a
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accounts-with-accounts-type-group (2008-09-24) - AA
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legacy (2008-10-29) - 122
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legacy (2008-12-15) - 363a
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legacy (2008-12-17) - 122
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legacy (2008-05-02) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 88(2)R
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legacy (2007-01-02) - 353
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legacy (2007-02-01) - 288b
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legacy (2007-02-01) - 288a
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legacy (2007-02-01) - 288c
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resolution (2007-04-26) - RESOLUTIONS
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legacy (2007-02-01) - 363a
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resolution (2007-04-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-09-14) - AA
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legacy (2007-08-08) - 288b
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legacy (2007-08-08) - 288a
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legacy (2007-11-28) - 288c
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legacy (2007-07-31) - 88(2)R
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certificate-change-of-name-company (2007-04-30) - CERTNM
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keyboard_arrow_right 2006
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resolution (2006-02-07) - RESOLUTIONS
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legacy (2006-02-08) - 122
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legacy (2006-02-07) - 123
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legacy (2006-02-07) - 88(2)R
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legacy (2006-02-08) - 395
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memorandum-articles (2006-07-13) - MEM/ARTS
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legacy (2006-02-11) - 395
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legacy (2006-02-22) - 225
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legacy (2006-09-18) - 88(2)R
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legacy (2006-11-20) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-12-14) - 288a
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incorporation-company (2005-11-16) - NEWINC
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legacy (2005-11-22) - 288b
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legacy (2005-12-21) - 287
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legacy (2005-12-23) - 288a
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legacy (2005-12-28) - 288a
