A.T. KEARNEY HOLDINGS LIMITED

Company Number

05625494

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Adelphi, 12th Floor 1-11 John Adam Street
London
WC2N 6HT
England

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-11-16

Previous Names

ATK HOLDINGS LIMITED

Directors / Officers

12 officers available, please log in to see this data

Inactive Directors / Officers

51 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Apr 2024 (UK Crown Copyright)

Public Statements

Description

A.T.Kearney is a global management consulting firm that uses strategic insight, tailored solutions and a collaborative working style to help custom...

Environmental Statement

A.T. Kearney holds the ISO 14001 certification for our environmental policy. In September 2007 we pledged to become the first carbon-neutral consul...

Approved Government Suppliers

Approved UK Government Supplier

Company Addresses

Trading Address

Lansdowne House, Berkeley Square, London, W1J 6ER

Statements of control (by this company)

Date	Description	Mechanisms
2022-11-08	SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED (Jersey) controls A.T. KEARNEY HOLDINGS LIMITED (United Kingdom)	Share Ownership	historic	details
2019-07-24	SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED (Jersey) controls A.T. KEARNEY HOLDINGS LIMITED (United Kingdom)	Share Ownership	historic	details
2016-11-16	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-01-16	A.T. KEARNEY HOLDINGS LIMITED (United Kingdom) controls CERVELLO HOLDING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	A.T. KEARNEY HOLDINGS LIMITED (United Kingdom) controls ATK FINANCE LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	A.T. KEARNEY HOLDINGS LIMITED (United Kingdom) controls A.T.KEARNEY LIMITED (United Kingdom)	Share Ownership, Voting Rights	details

Filings

279 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
PROKURA Management Consulting ApS (Denmark)	unknown	100.00%	details
A.T. KEARNEY NEW ZEALAND LIMITED (New Zealand)	600000	n/a	details
A.T. KEARNEY NEW ZEALAND LIMITED (New Zealand)	600000	n/a	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 30 2024

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