AUTHOR UK HOLDINGS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

AUTHOR UK HOLDINGS 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUTHOR UK HOLDINGS 2 LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09984477. The accounts status is FULL.

AUTHOR UK HOLDINGS 2 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
NORTHGATE UK HOLDINGS 2 LIMITED (until 19/11/2019)

Confirmation Statements

Last Statement Next Statement Due
08/03/2020 19/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL CHRISTOPHER SMALL Mar 1973 British Director 2016-02-03 CURRENT
MR JAMES REYNOLDS Apr 1975 French Director 2016-02-03 CURRENT
MRS EMILIE RAILHAC Sep 1979 French Director 2016-02-03 CURRENT
MR MICHAEL JOHN MAGEE Feb 1991 Irish Director 2018-04-30 CURRENT
MISS MICHELA ELISABETTA NAVA Apr 1990 Italian Director 2016-02-03 UNTIL 2016-04-27 RESIGNED
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2017-11-02 UNTIL 2019-11-01 RESIGNED
MR MATHIAS PATRICK LAURENT FAVETTO Apr 1988 French Director 2016-02-03 UNTIL 2016-04-06 RESIGNED
MR JAMES WILLIAM BROOKS Jan 1978 British Director 2016-04-27 UNTIL 2016-09-16 RESIGNED
MR ADEL AL-SALEH Sep 1963 American Director 2016-02-03 UNTIL 2018-01-29 RESIGNED
MR SAM AGNEW Apr 1974 British Director 2016-09-16 UNTIL 2018-04-30 RESIGNED
MR DANIEL WILLIAM SCHENCK Secretary 2016-02-03 UNTIL 2016-05-01 RESIGNED
MR MALCOLM ROBERT BENNETT Secretary 2016-05-01 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Author Uk Holdings 1 Limited 2017-02-02 Hemel Hempstead   Ownership of shares 75 to 100 percent

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AUTHOR UK HOLDINGS 4 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUTHOR UK HOLDINGS 3 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
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KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied