MCKINSEY & COMPANY, HOLDINGS LIMITED
LONDON MCKINSEY & COMPANY, FINALTA HOLDINGS LIMITED 3702ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 07709450
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 1 JERMYN STREET, LONDON, SW1Y 4UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Second filing of the annual return made up to 1 September 2015. The most likely internet sites of MCKINSEY & COMPANY, HOLDINGS LIMITED are www.mckinseycompanyholdings.co.uk, and www.mckinsey-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckinsey Company Holdings Limited is a Private Limited Company. The company registration number is 07709450. Mckinsey Company Holdings Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Mckinsey Company Holdings Limited is 1 Jermyn Street London Sw1y 4uh. . GEDDES, Alexander John is a Director of the company. HUNT, Vivian Yvonne is a Director of the company. NOCCO, Brian Waggoner is a Director of the company. WALTER, Cornelius Bruno Waldemar is a Director of the company. Secretary SISEC LIMITED has been resigned. Director SEYMOUR, Michael John has been resigned. Director TEIXEIRA SERRA RODEIA, Pedro Jorge has been resigned. Director VLAAR, Radbound Richardus Laurentius has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GEDDES, Alexander John
Appointed Date: 14 July 2016
55 years old
Director
HUNT, Vivian Yvonne
Appointed Date: 14 July 2016
58 years old
Director
NOCCO, Brian Waggoner
Appointed Date: 14 July 2016
73 years old
Director
WALTER, Cornelius Bruno Waldemar
Appointed Date: 31 August 2011
56 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 31 August 2011
Appointed Date: 18 July 2011
Director
SEYMOUR, Michael John
Resigned: 31 August 2011
Appointed Date: 18 July 2011
76 years old
Director
TEIXEIRA SERRA RODEIA, Pedro Jorge
Resigned: 13 July 2016
Appointed Date: 31 August 2011
57 years old
Director
VLAAR, Radbound Richardus Laurentius
Resigned: 31 October 2013
Appointed Date: 31 August 2011
48 years old
Director
LOVITING LIMITED
Resigned: 31 August 2011
Appointed Date: 18 July 2011
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 31 August 2011
Appointed Date: 18 July 2011

Persons With Significant Control

Mckinsey & Company, Inc.
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

MCKINSEY & COMPANY, HOLDINGS LIMITED Events

22 Feb 2017
Group of companies' accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Aug 2016
Second filing of the annual return made up to 1 September 2015
09 Aug 2016
Second filing of the annual return made up to 1 September 2014
09 Aug 2016
Second filing of the annual return made up to 1 September 2013
...
... and 26 more events
06 Sep 2011
Appointment of Cornelius Bruno Waldemar Walter as a director
06 Sep 2011
Current accounting period shortened from 31 July 2012 to 31 December 2011
06 Sep 2011
Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom on 6 September 2011
01 Sep 2011
Company name changed 3702ND single member shelf trading company LIMITED\certificate issued on 01/09/11
  • CONNOT ‐
18 Jul 2011
Incorporation

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