A.T. KEARNEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05625494

Incorporation date

16/11/2005

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2005)

02/02/2026

Appointment of Adam Berard Dixon as a director on 2026-01-01

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02/02/2026

Statement of capital following an allotment of shares on 2026-01-20

View PDF (12 pages)

28/01/2026

Confirmation statement made on 2025-11-16 with updates

View PDF (173 pages)

07/01/2026

Amended group of companies' accounts made up to 2024-12-31

View PDF (76 pages)

07/01/2026

Director's details changed for Ben T Smith Iv on 2025-11-01

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19/12/2025

Director's details changed for Leslie Parker on 2025-11-01

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17/12/2025

Director's details changed for Stefan Lucian Marcu on 2025-11-01

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16/12/2025

Director's details changed for Robert Holmes Swan on 2025-11-01

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16/12/2025

Director's details changed for Luca Rossi on 2025-11-01

View PDF (2 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (76 pages)

12/06/2025

Statement of capital following an allotment of shares on 2025-04-25

View PDF (9 pages)

09/06/2025

Termination of appointment of Shivani Parekh as a director on 2025-05-18

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11/04/2025

Appointment of Shivani Parekh as a director on 2025-01-01

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03/02/2025

Termination of appointment of Robert John Haas as a director on 2024-12-31

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31/01/2025

Appointment of Mohamed Berrada as a director on 2025-01-01

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31/01/2025

Termination of appointment of Jerome Simon Souied as a director on 2024-12-31

View PDF (1 pages)

31/01/2025

Appointment of Simon James Kent as a director on 2025-01-01

View PDF (2 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-11-13

View PDF (10 pages)

10/01/2025

Statement of capital following an allotment of shares on 2024-11-13

View PDF (10 pages)

28/12/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (7 pages)

28/12/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (8 pages)

24/12/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (175 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (79 pages)

16/05/2024

Termination of appointment of Mauricio Zuazua Elizondo as a director on 2024-04-28

View PDF (1 pages)

16/05/2024

Termination of appointment of Nigel Andrade as a director on 2024-04-28

View PDF (1 pages)

16/05/2024

Termination of appointment of Alexander Yin Hwa Liu as a director on 2024-04-28

View PDF (1 pages)

16/05/2024

Appointment of Robert Erich Willen as a director on 2024-04-28

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-11-16 with updates

View PDF (139 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-06

View PDF (7 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-07-11

View PDF (7 pages)

06/10/2023

Appointment of Isabelle Marie France Xoual as a director on 2023-07-01

View PDF (2 pages)

06/10/2023

Appointment of Robert Holmes Swan as a director on 2023-07-01

View PDF (2 pages)

18/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (80 pages)

06/04/2023

Statement of capital following an allotment of shares on 2022-12-05

View PDF (6 pages)

24/01/2023

Cessation of Sg Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on 2023-01-16

View PDF (1 pages)

24/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

03/01/2023

Appointment of Stefan Lucian Marcu as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Termination of appointment of Tobias Lewe as a director on 2022-12-31

View PDF (1 pages)

22/12/2022

Withdrawal of a person with significant control statement on 2022-12-22

View PDF (2 pages)

22/12/2022

Notification of Sg Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on 2022-11-08

View PDF (2 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-11-08

View PDF (6 pages)

29/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (42 pages)

22/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (78 pages)

20/06/2022

Satisfaction of charge 056254940005 in full

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20/06/2022

Satisfaction of charge 056254940006 in full

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20/06/2022

Satisfaction of charge 4 in full

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20/06/2022

Satisfaction of charge 3 in full

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20/06/2022

Satisfaction of charge 2 in full

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20/06/2022

Satisfaction of charge 1 in full

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10/06/2022

Resolutions

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06/06/2022

Registration of charge 056254940007, created on 2022-05-31

View PDF (51 pages)

06/06/2022

Registration of charge 056254940008, created on 2022-05-31

View PDF (26 pages)

01/06/2022

Memorandum and Articles of Association

View PDF (60 pages)

27/05/2022

Change of share class name or designation

View PDF (2 pages)

17/05/2022

Statement of capital following an allotment of shares on 2021-01-07

View PDF (4 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-02-04

View PDF (4 pages)

16/05/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (4 pages)

16/05/2022

Statement of capital following an allotment of shares on 2021-02-28

View PDF (4 pages)

16/05/2022

Statement of capital following an allotment of shares on 2021-01-07

View PDF (4 pages)

20/01/2022

Termination of appointment of Daniel George Starta as a director on 2021-12-31

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (67 pages)

23/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (73 pages)

28/01/2021

Confirmation statement made on 2020-11-16 with updates

View PDF (61 pages)

21/01/2021

Appointment of Ben T Smith Iv as a director on 2021-01-01

View PDF (2 pages)

21/01/2021

Termination of appointment of Masahiro Kishida as a director on 2021-01-01

View PDF (1 pages)

21/01/2021

Appointment of Luca Rossi as a director on 2021-01-01

View PDF (2 pages)

21/01/2021

Termination of appointment of Axel Freyberg as a director on 2021-01-01

View PDF (1 pages)

21/01/2021

Termination of appointment of Marcia Beitle as a director on 2021-01-01

View PDF (1 pages)

14/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

23/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (68 pages)

15/01/2020

Termination of appointment of James Henry Singer as a director on 2020-01-01

View PDF (1 pages)

15/01/2020

Termination of appointment of Patrick Van Den Bossche as a director on 2020-01-01

View PDF (1 pages)

15/01/2020

Termination of appointment of Thomas Rings as a director on 2020-01-01

View PDF (1 pages)

15/01/2020

Appointment of Nigel Andrade as a director on 2020-01-01

View PDF (2 pages)

15/01/2020

Appointment of Tobias Lewe as a director on 2020-01-01

View PDF (2 pages)

15/01/2020

Appointment of Leslie Parker as a director on 2020-01-01

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (39 pages)

21/11/2019

Cessation of Sg Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on 2019-10-24

View PDF (1 pages)

19/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (64 pages)

15/08/2019

Notification of Sg Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on 2019-07-24

View PDF (2 pages)

15/08/2019

Withdrawal of a person with significant control statement on 2019-08-15

View PDF (2 pages)

01/02/2019

Termination of appointment of Vikas Kaushal as a director on 2019-01-01

View PDF (1 pages)

01/02/2019

Termination of appointment of Richard Philip Forrest as a director on 2019-01-01

View PDF (1 pages)

01/02/2019

Appointment of Mr Robert John Haas as a director on 2019-01-01

View PDF (2 pages)

01/02/2019

Appointment of Mr Daniel George Starta as a director on 2019-01-01

View PDF (2 pages)

01/02/2019

Appointment of Mr Mauricio Zuazua Elizondo as a director on 2019-01-01

View PDF (2 pages)

01/02/2019

Appointment of Mr Jerome Simon Souied as a director on 2019-01-01

View PDF (2 pages)

09/12/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (76 pages)

28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (60 pages)

16/08/2018

Appointment of Mr Patrick Van Den Bossche as a director on 2018-07-26

View PDF (2 pages)

16/08/2018

Termination of appointment of Sean Thomas Monahan as a director on 2018-07-26

View PDF (1 pages)

13/07/2018

Termination of appointment of Randi Zeller as a secretary on 2018-06-30

View PDF (1 pages)

13/07/2018

Appointment of Mr Affan Arain as a secretary on 2018-07-01

View PDF (2 pages)

15/06/2018

Termination of appointment of Geir Olsen as a director on 2018-05-30

View PDF (1 pages)

15/06/2018

Termination of appointment of David William Hanfland as a director on 2018-05-30

View PDF (1 pages)

08/05/2018

Appointment of Mr Alexander Yin Hwa Liu as a director on 2018-04-28

View PDF (2 pages)

04/05/2018

Termination of appointment of Peter Duncan Munro as a director on 2018-01-01

View PDF (1 pages)

04/05/2018

Termination of appointment of Patrick Van Den Bossche as a director on 2018-01-01

View PDF (1 pages)

04/05/2018

Termination of appointment of Johannes Clermont Aurik as a director on 2018-04-28

View PDF (1 pages)

04/05/2018

Registered office address changed from Landsdowne House Berkeley Square London W1J 6ER to Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT on 2018-05-04

View PDF (1 pages)

04/05/2018

Termination of appointment of Sebastien Declercq as a director on 2018-01-01

View PDF (1 pages)

01/05/2018

Appointment of Mr Axel Freyberg as a director on 2018-01-01

View PDF (2 pages)

01/05/2018

Appointment of Mr Masahiro Kishida as a director on 2018-01-01

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (42 pages)

29/11/2017

Memorandum and Articles of Association

View PDF (50 pages)

22/11/2017

Resolutions

View PDF (1 pages)

07/10/2017

Termination of appointment of Hana Ben-Shabat as a director on 2017-09-25

View PDF (1 pages)

18/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (60 pages)

06/03/2017

Appointment of Mr Sean Thomas Monahan as a director on 2017-01-01

View PDF (2 pages)

03/03/2017

Appointment of Mr Geir Olsen as a director on 2017-01-01

View PDF (2 pages)

03/03/2017

Termination of appointment of Martin Sonnenscein as a director on 2016-12-31

View PDF (1 pages)

03/03/2017

Termination of appointment of Alexander Liu as a director on 2016-12-31

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (54 pages)

27/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (58 pages)

06/06/2016

Appointment of Hana Ben-Shabat as a director on 2016-01-01

View PDF (3 pages)

06/06/2016

Appointment of Marcia Beitle as a director on 2016-01-01

View PDF (3 pages)

14/01/2016

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (106 pages)

11/11/2015

Appointment of Mr David William Hanfland as a director on 2015-01-01

View PDF (2 pages)

29/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (56 pages)

05/05/2015

Appointment of Patrick Van Den Bossche as a director on 2015-01-01

View PDF (3 pages)

30/04/2015

Director's details changed for Johannes Clermont Aurik on 2015-01-01

View PDF (3 pages)

29/04/2015

Appointment of Sebastien Declercq as a director on 2015-01-01

View PDF (3 pages)

26/03/2015

Appointment of Peter Duncan Munro as a director on 2015-01-01

View PDF (3 pages)

26/03/2015

Termination of appointment of Mark John Page as a director on 2015-01-01

View PDF (2 pages)

26/03/2015

Termination of appointment of Vance Scott as a director on 2015-01-01

View PDF (2 pages)

26/03/2015

Termination of appointment of Takaaki Umezawa as a director on 2015-01-01

View PDF (2 pages)

26/01/2015

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (65 pages)

03/12/2014

Termination of appointment of John Edward Yoshimura as a director on 2014-08-04

View PDF (1 pages)

06/11/2014

Register inspection address has been changed from Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR

View PDF (1 pages)

24/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (59 pages)

08/09/2014

Registration of charge 056254940005, created on 2014-08-20

View PDF (71 pages)

08/09/2014

Registration of charge 056254940006, created on 2014-08-20

View PDF (71 pages)

14/08/2014

Sub-division of shares on 2014-07-07

View PDF (5 pages)

28/07/2014

Resolutions

View PDF (54 pages)

28/07/2014

Resolutions

View PDF (54 pages)

28/07/2014

Appointment of Thomas Rings as a director on 2014-01-01

View PDF (4 pages)

10/04/2014

Appointment of Partner James Henry Singer as a director

View PDF (3 pages)

10/04/2014

Termination of appointment of Daniel Mahler as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of Saurine Doshi as a director

View PDF (2 pages)

23/12/2013

Change of share class name or designation

View PDF (2 pages)

23/12/2013

Change of share class name or designation

View PDF (2 pages)

23/12/2013

Statement of capital following an allotment of shares on 2012-12-04

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (59 pages)

23/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (59 pages)

26/02/2013

Director's details changed for Saurine Mahendra Doshi on 2013-02-14

View PDF (3 pages)

07/02/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

07/02/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (58 pages)

07/02/2013

Appointment of Vice President John Edward Yoshimura as a director

View PDF (3 pages)

07/02/2013

Appointment of Vikas Kaushal as a director

View PDF (3 pages)

07/02/2013

Appointment of Mr Richard Philip Forrest as a director

View PDF (3 pages)

07/02/2013

Appointment of Johannes Clermont Aurik as a director

View PDF (3 pages)

07/02/2013

Termination of appointment of Paul Laudicina as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Beth Bovis as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Jeremy Barker as a director

View PDF (2 pages)

07/01/2013

Statement of capital following an allotment of shares on 2012-08-03

View PDF (3 pages)

07/01/2013

Statement of capital following an allotment of shares on 2012-06-08

View PDF (3 pages)

07/01/2013

Statement of capital following an allotment of shares on 2012-06-08

View PDF (3 pages)

07/01/2013

Statement of capital following an allotment of shares on 2012-07-11

View PDF (3 pages)

07/01/2013

Appointment of Dr Daniel Mahler as a director

View PDF (2 pages)

07/01/2013

Appointment of Takaaki Umezawa as a director

View PDF (2 pages)

21/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (59 pages)

12/07/2012

Resolutions

View PDF (56 pages)

11/07/2012

Statement of capital following an allotment of shares on 2012-02-24

View PDF (4 pages)

03/07/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

26/06/2012

Statement of capital following an allotment of shares on 2012-02-03

View PDF (4 pages)

18/04/2012

Appointment of Beth Ann Bovis as a director

View PDF (3 pages)

05/04/2012

Change of share class name or designation

View PDF (2 pages)

05/04/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (4 pages)

27/02/2012

Termination of appointment of Masahiko Fukasawa as a director

View PDF (2 pages)

27/02/2012

Termination of appointment of Guenter Jordan as a director

View PDF (2 pages)

16/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (36 pages)

15/12/2011

Termination of appointment of Christine Ahn as a director

View PDF (1 pages)

15/12/2011

Statement of capital following an allotment of shares on 2011-11-15

View PDF (3 pages)

01/12/2011

Statement of capital following an allotment of shares on 2011-10-05

View PDF (4 pages)

20/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (57 pages)

28/07/2011

Appointment of Randi Zeller as a secretary

View PDF (1 pages)

28/07/2011

Termination of appointment of Affan Arain as a secretary

View PDF (1 pages)

03/05/2011

Termination of appointment of David Asper as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of John Kurtz as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Luca Rossi as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Sieghart Scheitek as a director

View PDF (1 pages)

05/04/2011

Appointment of Mark John Page as a director

View PDF (3 pages)

05/04/2011

Appointment of Saurine Mahendra Doshi as a director

View PDF (3 pages)

05/04/2011

Appointment of Alexander Liu as a director

View PDF (3 pages)

05/04/2011

Appointment of Dr Martin Sonnenscein as a director

View PDF (3 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-01-26

View PDF (4 pages)

28/03/2011

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

18/01/2011

Termination of appointment of Mark Berlind as a secretary

View PDF (2 pages)

18/01/2011

Appointment of Affan Arain as a secretary

View PDF (3 pages)

17/01/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

17/01/2011

Register inspection address has been changed

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (51 pages)

12/01/2011

Secretary's details changed for Mark Howard Berlind on 2010-01-31

View PDF (3 pages)

14/10/2010

Statement of capital on 2010-09-01

View PDF (5 pages)

22/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (58 pages)

18/08/2010

Statement of capital on 2010-05-14

View PDF (5 pages)

18/08/2010

Statement of capital on 2010-06-30

View PDF (5 pages)

18/08/2010

Statement of capital on 2010-06-02

View PDF (5 pages)

18/08/2010

Statement of capital on 2010-06-09

View PDF (5 pages)

04/08/2010

Resolutions

View PDF (171 pages)

03/06/2010

Statement of capital on 2010-03-31

View PDF (5 pages)

20/04/2010

Statement of capital on 2010-02-26

View PDF (5 pages)

07/04/2010

Statement of capital on 2010-02-17

View PDF (5 pages)

07/04/2010

Statement of capital on 2010-02-11

View PDF (5 pages)

07/04/2010

Statement of capital on 2010-02-01

View PDF (5 pages)

07/04/2010

Statement of capital on 2010-01-23

View PDF (5 pages)

07/04/2010

Statement of capital on 2010-01-20

View PDF (5 pages)

07/04/2010

Change of share class name or designation

View PDF (2 pages)

07/04/2010

Statement of capital on 2010-01-01

View PDF (5 pages)

07/04/2010

Statement of capital following an allotment of shares on 2009-11-23

View PDF (4 pages)

23/03/2010

Director's details changed for Vance Scott on 2010-01-31

View PDF (3 pages)

23/03/2010

Director's details changed for Dr Sieghart Scheitek on 2010-01-31

View PDF (3 pages)

23/03/2010

Director's details changed for Luca Rossi on 2010-01-31

View PDF (3 pages)

23/03/2010

Director's details changed for Francois Xavier Bernard Mesnard on 2010-01-31

View PDF (3 pages)

23/03/2010

Director's details changed for Paul Andrew Laudicina on 2010-01-31

View PDF (3 pages)

23/03/2010

Director's details changed for Jeremy Barker on 2010-01-31

View PDF (3 pages)

23/03/2010

Director's details changed for Christine Ahn on 2010-01-31

View PDF (3 pages)

23/03/2010

Director's details changed for John Frederic Kurtz on 2010-01-31

View PDF (3 pages)

23/03/2010

Director's details changed for Dr Guenter Theodor Jordan on 2010-01-31

View PDF (3 pages)

23/03/2010

Director's details changed for Masahiko Fukasawa on 2010-01-31

View PDF (3 pages)

23/03/2010

Director's details changed for Vice President David Webster Asper on 2010-01-31

View PDF (3 pages)

22/03/2010

Termination of appointment of Mark Van Weegen as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of Francois Mesnard as a director

View PDF (3 pages)

22/03/2010

Termination of appointment of John Yoshimura as a director

View PDF (2 pages)

17/02/2010

Termination of appointment of Mark Van Weegen as a director

View PDF (2 pages)

17/02/2010

Termination of appointment of John Yoshimura as a director

View PDF (2 pages)

17/02/2010

Appointment of Christine Ahn as a director

View PDF (3 pages)

17/02/2010

Appointment of Jeremy Barker as a director

View PDF (3 pages)

31/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (34 pages)

31/12/2009

Director's details changed for Luca Rossi on 2009-11-12

View PDF (3 pages)

02/12/2009

Usd sr [email protected]

View PDF (1 pages)

02/12/2009

Usd sr [email protected]

View PDF (1 pages)

02/12/2009

Usd sr [email protected]

View PDF (1 pages)

17/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (57 pages)

01/04/2009

Director appointed vance scott

View PDF (2 pages)

01/04/2009

Appointment terminated director dietrich neumann

View PDF (1 pages)

01/04/2009

Appointment terminated director jeffrey ward

View PDF (1 pages)

01/04/2009

Director appointed dr guenter theodor jordan

View PDF (1 pages)

27/02/2009

Usd sr [email protected]

View PDF (1 pages)

18/02/2009

Ad 21/11/08\usd si [email protected]=1.61\usd ic 55.62/57.23\

View PDF (7 pages)

18/02/2009

Ad 21/11/08\usd si [email protected]=1.61\usd ic 54.01/55.62\

View PDF (7 pages)

17/12/2008

Usd sr [email protected]

View PDF (1 pages)

15/12/2008

Return made up to 16/11/08; full list of members

View PDF (37 pages)

29/10/2008

Usd sr [email protected]

View PDF (1 pages)

29/10/2008

Usd sr [email protected]

View PDF (1 pages)

24/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (54 pages)

02/05/2008

Appointment terminated director mark page

View PDF (1 pages)

02/05/2008

Director appointed luca rossi

View PDF (2 pages)

02/05/2008

Director appointed john frederic kurtz

View PDF (2 pages)

30/04/2008

Appointment terminated director markus stricker

View PDF (1 pages)

14/04/2008

Ad 17/01/08\usd si [email protected]=0.02\usd ic 55.03/55.05\

View PDF (2 pages)

14/04/2008

Ad 17/01/08\usd si [email protected]=0.03\usd ic 55/55.03\

View PDF (2 pages)

08/02/2008

Return made up to 16/11/07; full list of members

View PDF (76 pages)

07/02/2008

Ad 15/11/07--------- us$ si [email protected]=1 us$ ic 51/52

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07/02/2008

Ad 15/11/07--------- us$ si [email protected] us$ ic 51/51

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28/11/2007

Director's particulars changed

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14/09/2007

Group of companies' accounts made up to 2006-12-31

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08/08/2007

Director resigned

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08/08/2007

New director appointed

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31/07/2007

Ad 31/12/06--------- us$ si [email protected] us$ ic 51/51

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31/07/2007

Ad 15/03/07--------- us$ si [email protected]=1 us$ ic 50/51

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30/04/2007

Certificate of change of name

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30/04/2007

Resolutions

View PDF (46 pages)

26/04/2007

Resolutions

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01/02/2007

Return made up to 16/11/06; full list of members

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01/02/2007

New secretary appointed

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01/02/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

New director appointed

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01/02/2007

Director resigned

View PDF (1 pages)

02/01/2007

Location of register of members

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02/01/2007

Ad 15/01/06--------- us$ si [email protected] us$ ic 48/48

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02/01/2007

Ad 22/06/06--------- us$ si [email protected] us$ ic 48/48

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02/01/2007

Ad 05/09/06--------- us$ si [email protected]=3 us$ ic 45/48

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20/11/2006

Ad 26/07/06--------- us$ si [email protected] us$ ic 45/45

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18/09/2006

Ad 22/06/06--------- us$ si [email protected] us$ ic 45/45

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13/07/2006

Memorandum and Articles of Association

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22/02/2006

Accounting reference date extended from 30/11/06 to 31/12/06

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11/02/2006

Particulars of mortgage/charge

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08/02/2006

Particulars of mortgage/charge

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08/02/2006

Particulars of mortgage/charge

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08/02/2006

Particulars of mortgage/charge

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08/02/2006

Nc dec already adjusted 27/01/06

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07/02/2006

Ad 15/01/06--------- us$ si [email protected]=45 us$ ic 0/45

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07/02/2006

Nc inc already adjusted 15/01/06

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07/02/2006

Resolutions

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07/02/2006

Resolutions

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07/02/2006

Resolutions

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07/02/2006

Resolutions

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07/02/2006

Resolutions

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28/12/2005

New director appointed

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28/12/2005

New director appointed

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28/12/2005

New director appointed

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28/12/2005

New director appointed

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23/12/2005

New director appointed

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21/12/2005

Registered office changed on 21/12/05 from: landsdowne house berkeley square london W1J 6ER

View PDF (1 pages)

21/12/2005

Registered office changed on 21/12/05 from: 1 mitchell lane bristol BS1 6BU

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14/12/2005

New director appointed

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14/12/2005

New director appointed

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14/12/2005

New director appointed

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14/12/2005

New secretary appointed;new director appointed

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14/12/2005

New director appointed

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14/12/2005

New director appointed

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22/11/2005

Secretary resigned

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22/11/2005

Director resigned

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16/11/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/11/2005 - 16/11/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/11/2005 - 16/11/2005	43699
Page, Mark John	Director	18/01/2011 - 01/01/2015	2
Page, Mark John	Director	16/11/2005 - 19/01/2008	2
Forrest, Richard Philip	Director	01/01/2013 - 01/01/2019	5

Persons with Significant Control

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Description

About A.T. KEARNEY HOLDINGS LIMITED

A.T. KEARNEY HOLDINGS LIMITED is an(a) Active company incorporated on 16/11/2005 with the registered office located at Adelphi, 12th Floor 1-11 John Adam Street, London WC2N 6HT. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.T. KEARNEY HOLDINGS LIMITED?

A.T. KEARNEY HOLDINGS LIMITED is currently Active. It was registered on 16/11/2005 .

Where is A.T. KEARNEY HOLDINGS LIMITED located?

A.T. KEARNEY HOLDINGS LIMITED is registered at Adelphi, 12th Floor 1-11 John Adam Street, London WC2N 6HT.

What does A.T. KEARNEY HOLDINGS LIMITED do?

A.T. KEARNEY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for A.T. KEARNEY HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Appointment of Adam Berard Dixon as a director on 2026-01-01.