Company information:
Kpmg Nunwood Holdings Limited (No: 08332391)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Active
Incorporated: 14-Dec-2012
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EDWARD NEIL BARNICOAT ( DOB: May-1970 From: Jul-2017 )
Current Director: JOANNE DEAN ( DOB: Oct-1968 From: Jun-2019 )
Current Director: PAUL LONG ( DOB: May-1961 From: May-2015 )
Current Director: SARAH KATE GILCHRIST WILLOWS ( DOB: Jul-1967 From: Feb-2017 )
Current Secretary: JOANNE DEAN ( From: May-2015 )
Resigned Director: CLARE ELIZABETH BRUCE ( DOB: Jun-1966 From: Dec-2012 To: May-2015 )
Resigned Director: SIMON JEREMY COLLINS ( DOB: Apr-1960 From: May-2015 To: Jul-2017 )
Resigned Director: TIMOTHY RICHARD JONES ( DOB: Apr-1967 From: Jun-2019 To: Nov-2022 )
Resigned Director: PAUL LONG ( DOB: May-1961 From: May-2015 To: Jun-2019 )
Resigned Director: JAMES WEBSTER MARSH ( DOB: Mar-1966 From: May-2015 To: Oct-2015 )
Resigned Director: MICHAEL ANDREW MCDONAGH ( DOB: Jan-1968 From: Oct-2015 To: Feb-2017 )
Resigned Director: PHILIP ANDREW RUSHFIRTH ( DOB: Aug-1972 From: Dec-2012 To: Mar-2016 )
Resigned Secretary: PAMELA JANE GITTON ( From: Dec-2012 To: May-2015 )
Persons of Significant Control:
Kpmg Nunwood Investments Limited, 15 Canada Square, London, E14 5GL, England: Ownership of shares – 75% or more (Notified: 2016-06-12, Ceased: 2020-09-21)
Kpmg Llp, 15 Canada Square, London, E14 5GL, England: Has significant influence or control (Notified: 2016-06-12)
Kpmg Holding Limited, 15 Canada Square Canada Square, London, E14 5GL, England: Ownership of shares – 75% or more (Notified: 2020-09-21)