KROLL HOLDINGS LIMITED
LONDON KROLL LIMITED KROLL O'GARA U.K. LIMITED LIMITSTYLE LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 03732513
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address NEXUS PLACE, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 682 . The most likely internet sites of KROLL HOLDINGS LIMITED are www.krollholdings.co.uk, and www.kroll-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kroll Holdings Limited is a Private Limited Company. The company registration number is 03732513. Kroll Holdings Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Kroll Holdings Limited is Nexus Place 25 Farringdon Street London Ec4a 4ab. . FONTAINE, David is a Secretary of the company. MUMFORD, Danielle Elizabeth is a Secretary of the company. HELSBY, Thomas David is a Director of the company. WILLIAMS, Garth David is a Director of the company. Secretary GORDON, Abram Steven has been resigned. Secretary PEREL, Sabrina Ann has been resigned. Secretary THOMPSON, Paul has been resigned. Secretary WALLIS, Christopher Richard has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BRIERLEY, Anthony William has been resigned. Director BUCHLER, David John has been resigned. Director CHERKASKY, Michael Griffin has been resigned. Director CHIA, Helen has been resigned. Director FREAKLEY, Simon Vincent has been resigned. Director GARBADAWALA, Rashid Shabbir has been resigned. Director GARRETT, Earl Norbert has been resigned. Director GORDON, Abram Steven has been resigned. Director HARTLEY, Alan Thomas has been resigned. Director O'GARA, Wilfred Theel has been resigned. Director PACIOTTI, Nazzareno Ernest has been resigned. Director PANCER, Joseph Lowell has been resigned. Director PEREL, Sabrina Ann has been resigned. Director PETRULLO, Michael has been resigned. Director THOMPSON, Paul has been resigned. Director TIEDEMANN HERBERT, Anne has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FONTAINE, David
Appointed Date: 11 August 2011
Secretary
MUMFORD, Danielle Elizabeth
Appointed Date: 29 June 2007
Director
HELSBY, Thomas David
Appointed Date: 06 March 2014
72 years old
Director
WILLIAMS, Garth David
Appointed Date: 06 March 2014
57 years old

Resigned Directors

Secretary
GORDON, Abram Steven
Resigned: 02 February 2001
Appointed Date: 20 May 1999
Secretary
PEREL, Sabrina Ann
Resigned: 11 August 2011
Appointed Date: 02 February 2001
Secretary
THOMPSON, Paul
Resigned: 29 June 2007
Appointed Date: 02 December 2002
Secretary
WALLIS, Christopher Richard
Resigned: 02 December 2002
Appointed Date: 02 February 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 20 May 1999
Appointed Date: 15 March 1999
Director
BRIERLEY, Anthony William
Resigned: 31 March 2008
Appointed Date: 26 April 2004
73 years old
Director
BUCHLER, David John
Resigned: 30 September 2003
Appointed Date: 02 February 2001
73 years old
Director
CHERKASKY, Michael Griffin
Resigned: 20 March 2003
Appointed Date: 02 February 2001
75 years old
Director
CHIA, Helen
Resigned: 27 March 2014
Appointed Date: 29 June 2007
61 years old
Director
FREAKLEY, Simon Vincent
Resigned: 13 November 2008
Appointed Date: 20 March 2003
64 years old
Director
GARBADAWALA, Rashid Shabbir
Resigned: 09 December 2008
Appointed Date: 03 November 2008
51 years old
Director
GARRETT, Earl Norbert
Resigned: 01 June 2009
Appointed Date: 09 December 2008
87 years old
Director
GORDON, Abram Steven
Resigned: 02 February 2001
Appointed Date: 20 May 1999
62 years old
Director
HARTLEY, Alan Thomas
Resigned: 06 March 2014
Appointed Date: 01 June 2009
56 years old
Director
O'GARA, Wilfred Theel
Resigned: 02 February 2001
Appointed Date: 20 May 1999
68 years old
Director
PACIOTTI, Nazzareno Ernest
Resigned: 14 December 2001
Appointed Date: 02 February 2001
79 years old
Director
PANCER, Joseph Lowell
Resigned: 09 December 2008
Appointed Date: 03 November 2008
57 years old
Director
PEREL, Sabrina Ann
Resigned: 01 September 2011
Appointed Date: 31 October 2008
64 years old
Director
PETRULLO, Michael
Resigned: 26 April 2005
Appointed Date: 14 December 2001
57 years old
Director
THOMPSON, Paul
Resigned: 29 June 2007
Appointed Date: 27 April 2004
58 years old
Director
TIEDEMANN HERBERT, Anne
Resigned: 20 July 2007
Appointed Date: 20 March 2003
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 20 May 1999
Appointed Date: 15 March 1999

KROLL HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Jul 2016
Group of companies' accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 682
14 Oct 2015
Group of companies' accounts made up to 30 September 2014
20 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 682
...
... and 107 more events
08 Jun 1999
Director resigned
08 Jun 1999
Secretary resigned
08 Jun 1999
Registered office changed on 08/06/99 from: aspect house 135/137 city road london EC1V 1JB
25 May 1999
Company name changed limitstyle LIMITED\certificate issued on 25/05/99
15 Mar 1999
Incorporation

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