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Nom

A.T. Kearney Holdings Limited
Adresse
Adelphi, 12th Floor
1-11 John Adam Street
London
WC2N 6HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05625494 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • ATK Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sg Kleinwort Hambros Trust Company (Ci) Limited Status: Ceased Notified: 24/07/2019 Ceased: 24/10/2019 Companies House Number: 00004345 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Sg Kleinwort Hambros Trust Company (Ci) Limited Status: Ceased Notified: 08/11/2022 Ceased: 16/01/2023 Companies House Number: 00004345 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (13)

    Source: Companies House
    Arain, Affan London, England Status: Active Notified: 01/07/2018 Role: Secretary
    Haas, Robert John London, England Status: Active Notified: 01/01/2019 Date of Birth: 04/1962 Occupation: Management Consultant Role: Director Country of Residence: United States Nationality: American
    Marcu, Stefan Lucian London, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1978 Occupation: Management Consultant Role: Director Country of Residence: Poland Nationality: Polish
    Parker, Leslie London, England Status: Active Notified: 01/01/2020 Date of Birth: 03/1975 Occupation: Management Consultant Role: Director Country of Residence: United States Nationality: American
    Rossi, Luca London, England Status: Active Notified: 01/01/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Smith Iv, Ben T Floor 2, San Francisco, California, United States Status: Active Notified: 01/01/2021 Date of Birth: 04/1968 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Souied, Jerome Simon London, England Status: Active Notified: 01/01/2019 Date of Birth: 12/1971 Occupation: Management Consultant Role: Director Country of Residence: France Nationality: French
    Swan, Robert Holmes London, England Status: Active Notified: 01/07/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Willen, Robert Erich London, England Status: Active Notified: 28/04/2024 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: American
    Xoual, Isabelle Marie France London, England Status: Active Notified: 01/07/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Andrade, Nigel London, England Status: Ceased Notified: 01/01/2020 Ceased: 28/04/2024 Date of Birth: 03/1976 Occupation: Management Consultant Role: Director Country of Residence: Australia Nationality: Indian
    Liu, Alexander Yin Hwa London, England Status: Ceased Notified: 28/04/2018 Ceased: 28/04/2024 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Zuazua Elizondo, Mauricio London, England Status: Ceased Notified: 01/01/2019 Ceased: 28/04/2024 Date of Birth: 08/1975 Occupation: Management Consultant Role: Director Country of Residence: United Arab Emirates Nationality: Mexican

    Companies Controlled by This Company (4)

    gb-flag A.T.Kearney Limited Status: Active Notified: 06/04/2016 Companies House Number: 00944763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB ATK Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05654909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cervello Holding Limited Status: Active Notified: 16/01/2019 Companies House Number: 09879231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prokura Limited Status: Active Notified: 08/03/2022 Companies House Number: 13963685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •