KPMG CAPITAL HOLDING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 08735645
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 66300 - Fund management activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Petrus Johannes Marais as a director on 30 November 2016; Appointment of Mr Aidan Brennan as a director on 1 November 2016; Termination of appointment of Karen Sarah Briggs as a director on 1 November 2016. The most likely internet sites of KPMG CAPITAL HOLDING LIMITED are www.kpmgcapitalholding.co.uk, and www.kpmg-capital-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Kpmg Capital Holding Limited is a Private Limited Company. The company registration number is 08735645. Kpmg Capital Holding Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Kpmg Capital Holding Limited is 15 Canada Square London E14 5gl. . BERLIND, Mark is a Secretary of the company. BRENNAN, Aidan Joseph is a Director of the company. DUFFY, Thomas Joseph is a Director of the company. GILLIS, Timothy Hayes is a Director of the company. GOODBURN, Mark Alan is a Director of the company. MURPHY, Shaun Gregory is a Director of the company. NASH, Peter Stanley is a Director of the company. OZANUS, Paul Scott is a Director of the company. RAST, Christian is a Director of the company. TOON, Mark Paul is a Director of the company. WILSON, Geoffrey Raymond is a Director of the company. Secretary WILLIAMS, Lowell Craig has been resigned. Director BRIGGS, Karen Sarah has been resigned. Director MARAIS, Petrus Johannes has been resigned. Director MARSH, James Webster has been resigned. Director MCGOWAN, John Quinn has been resigned. Director THOMAS, William Bruce has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BERLIND, Mark
Appointed Date: 15 December 2015
Director
BRENNAN, Aidan Joseph
Appointed Date: 01 November 2016
60 years old
Director
DUFFY, Thomas Joseph
Appointed Date: 16 October 2013
65 years old
Director
GILLIS, Timothy Hayes
Appointed Date: 15 July 2014
62 years old
Director
GOODBURN, Mark Alan
Appointed Date: 31 October 2013
63 years old
Director
MURPHY, Shaun Gregory
Appointed Date: 16 October 2013
58 years old
Director
NASH, Peter Stanley
Appointed Date: 03 October 2014
63 years old
Director
OZANUS, Paul Scott
Appointed Date: 16 October 2013
66 years old
Director
RAST, Christian
Appointed Date: 16 October 2013
63 years old
Director
TOON, Mark Paul
Appointed Date: 31 October 2013
61 years old
Director
WILSON, Geoffrey Raymond
Appointed Date: 16 October 2013
66 years old

Resigned Directors

Secretary
WILLIAMS, Lowell Craig
Resigned: 15 December 2015
Appointed Date: 16 October 2013
Director
BRIGGS, Karen Sarah
Resigned: 01 November 2016
Appointed Date: 05 February 2016
61 years old
Director
MARAIS, Petrus Johannes
Resigned: 30 November 2016
Appointed Date: 16 October 2013
66 years old
Director
MARSH, James Webster
Resigned: 08 January 2016
Appointed Date: 16 October 2013
59 years old
Director
MCGOWAN, John Quinn
Resigned: 05 March 2014
Appointed Date: 16 October 2013
55 years old
Director
THOMAS, William Bruce
Resigned: 03 October 2014
Appointed Date: 16 October 2013
58 years old

KPMG CAPITAL HOLDING LIMITED Events

01 Dec 2016
Termination of appointment of Petrus Johannes Marais as a director on 30 November 2016
04 Nov 2016
Appointment of Mr Aidan Brennan as a director on 1 November 2016
03 Nov 2016
Termination of appointment of Karen Sarah Briggs as a director on 1 November 2016
24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Jun 2016
Group of companies' accounts made up to 30 September 2015
...
... and 30 more events
13 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 31/10/2013
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2013
Appointment of Mr Mark Paul Toon as a director
11 Nov 2013
Appointment of Mr Mark Alan Goodburn as a director
08 Nov 2013
Current accounting period shortened from 31 October 2014 to 30 September 2014
16 Oct 2013
Incorporation

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