Mckinsey & Company, Holdings Limited. Head office in London. Check Director.

Mckinsey & Company, Holdings Limited, London

Mckinsey & Company, Holdings Limited is a private limited company. Previously, it was called Mckinsey & Company, Finalta Holdings Limited (it was changed on 2016-04-18). Situated at The Post Building, 100 Museum Street, London WC1A 1PB, the aforementioned 12 years old enterprise was incorporated on 2011-07-18 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Philip J. (appointed on 21 July 2022), Alexander G. (appointed on 14 July 2016).

About
Name: Mckinsey & Company, Holdings Limited
Number: 07709450
Incorporation date: 2011-07-18
End of financial year: 31 December


Address:	The Post Building 100 Museum Street London WC1A 1PB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mckinsey & Company, Inc.

1 September 2016 - 1 September 2016

Address	55 East 52nd Street, New York, New York, 10022, United States
Legal authority	United States (New York) Law
Legal form	Company
Nature of control:	75,01-100% shares

The deadline for Mckinsey & Company, Holdings Limited confirmation statement filing is 2023-09-15. The previous one was submitted on 2022-09-01. The date for the next statutory accounts filing is 31 December 2022. Latest accounts filing was sent for the time period up to 31 December 2020.

Company filing

Filter filings by category:

Type		Free download
SH20	Statement by Directors filed on: 23rd, September 2022 \| capital	Free Download (2 pages)

Type		Free download
SH20	Statement by Directors filed on: 23rd, September 2022 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 23rd September 2022: 1.00 GBP filed on: 23rd, September 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 23rd, September 2022 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 21/09/22 filed on: 23rd, September 2022 \| insolvency	Free Download (2 pages)
TM01	21st July 2022 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
TM01	21st July 2022 - the day director's appointment was terminated filed on: 1st, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st July 2022 filed on: 1st, August 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 31st, January 2022 \| accounts	Free Download (39 pages)
CH01	On 24th August 2021 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 12th December 2019: 1578627.00 GBP filed on: 4th, October 2021 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 17th, April 2021 \| accounts	Free Download (42 pages)
AP01	New director was appointed on 18th November 2020 filed on: 20th, January 2021 \| officers	Free Download (2 pages)
TM01	18th November 2020 - the day director's appointment was terminated filed on: 18th, January 2021 \| officers	Free Download (1 page)
TM01	31st August 2020 - the day director's appointment was terminated filed on: 2nd, September 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2019 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 20th December 2019: 1578627.00 GBP filed on: 20th, December 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 20th, December 2019 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 13/12/19 filed on: 20th, December 2019 \| insolvency	Free Download (5 pages)
SH01	Statement of Capital on 12th December 2019: 1578627.00 GBP filed on: 17th, December 2019 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 15th, December 2019 \| accounts	Free Download (36 pages)
AD01	Address change date: 28th August 2019. New Address: The Post Building 100 Museum Street London WC1A 1PB. Previous address: 1 Jermyn Street London SW1Y 4UH filed on: 28th, August 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 20th March 2019 filed on: 26th, March 2019 \| officers	Free Download (2 pages)
TM01	20th March 2019 - the day director's appointment was terminated filed on: 26th, March 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 4th, December 2018 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 8th, February 2018 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 22nd, February 2017 \| accounts	Free Download (34 pages)
TM01	13th July 2016 - the day director's appointment was terminated filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th July 2016 filed on: 9th, August 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 14th July 2016 filed on: 9th, August 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 14th July 2016 filed on: 9th, August 2016 \| officers	Free Download (3 pages)
TM01	31st October 2013 - the day director's appointment was terminated filed on: 9th, August 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed mckinsey & company, finalta holdings LIMITEDcertificate issued on 18/04/16 filed on: 18th, April 2016 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 18th, April 2016 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 1st September 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st September 2015: 1578626.00 GBP capital
AR01	Annual return drawn up to 1st September 2014 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
CH01	On 1st January 2014 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 1st September 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd September 2013: 1578626.00 GBP capital
AR01	Annual return drawn up to 18th July 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 25th June 2012: 1578626.00 GBP filed on: 26th, July 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 18th July 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 12th January 2012 filed on: 12th, January 2012 \| officers	Free Download (2 pages)
TM01	6th September 2011 - the day director's appointment was terminated filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th September 2011 filed on: 6th, September 2011 \| officers	Free Download (3 pages)
TM01	6th September 2011 - the day director's appointment was terminated filed on: 6th, September 2011 \| officers	Free Download (2 pages)
TM01	6th September 2011 - the day director's appointment was terminated filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th September 2011 filed on: 6th, September 2011 \| officers	Free Download (3 pages)
TM02	6th September 2011 - the day secretary's appointment was terminated filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 6th September 2011 filed on: 6th, September 2011 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 31st July 2012 to 31st December 2011 filed on: 6th, September 2011 \| accounts	Free Download (3 pages)
CERTNM	Company name changed 3702ND single member shelf trading company LIMITEDcertificate issued on 01/09/11 filed on: 1st, September 2011 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, July 2011 \| incorporation	Free Download (30 pages)

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