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Kroll Holdings Limited

Kroll Holdings Limited is a dissolved company incorporated on 15 March 1999 with the registered office located in London, City of London. Kroll Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 April 2024 (1 year 5 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03732513
Private limited company
Age
26 years
Incorporated 15 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MHA MACINTYRE HUDSON
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 7 Jan 2022 (3 years ago)
Previous address was The Shard 32 London Bridge Street London SE1 9SG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1970
Secretary • Solicitor • British • Born in Jul 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kroll Associates U.K. Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Advisory Ltd
Patrick Michael Puzzuoli is a mutual person.
Active
Redscan Cyber Security Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll International (UK) Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Agency And Trustee Services Ltd
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Agency Services Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Nominees Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Trustee Services Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£467K
Increased by £412K (+749%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.13M
Increased by £131K (+2%)
Total Liabilities
-£815K
Increased by £382K (+88%)
Net Assets
£6.31M
Decreased by £251K (-4%)
Debt Ratio (%)
11%
Increased by 5.25% (+85%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 4 Jan 2024
Notification of PSC Statement
2 Years 3 Months Ago on 23 May 2023
Deerfield Uk Holdings Limited (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Declaration of Solvency
3 Years Ago on 11 Jan 2022
Declaration of Solvency
3 Years Ago on 7 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Confirmation statement made on 15 March 2023 with no updates
Submitted on 13 Mar 2024
Appointment of a voluntary liquidator
Submitted on 4 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2024
Liquidators' statement of receipts and payments to 9 December 2023
Submitted on 2 Jan 2024
Cessation of Deerfield Uk Holdings Limited as a person with significant control on 31 March 2023
Submitted on 23 May 2023
Notification of a person with significant control statement
Submitted on 23 May 2023
Liquidators' statement of receipts and payments to 9 December 2022
Submitted on 20 Feb 2023
Confirmation statement made on 15 March 2022 with no updates
Submitted on 16 Mar 2022
Repayment History
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