KESSLER GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KESSLER GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KESSLER GROUP HOLDINGS LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: 05192763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
KESSLER GROUP HOLDINGS LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: 05192763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
KESSLER GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
RESOLVE ADVISORY LIMITED 22
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
KESSLER GROUP LIMITED (until 05/03/2019)
KESSLER GROUP LIMITED (until 05/03/2019)
KESSLERS INTERNATIONAL GROUP LIMITED (until 24/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2022 | 13/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN SCREEN | Mar 1973 | British | Director | 2019-12-31 | CURRENT |
| DR EDWARD KESSLER | May 1963 | British | Director | 2019-03-21 | CURRENT |
| CHARLES JULIAN KESSLER | Mar 1956 | British | Director | 2004-07-29 | CURRENT |
| MR ROBERT GLATTER | Mar 1937 | British | Director | 2005-09-07 | CURRENT |
| MR ROBERT LLEWELLYN JOHN | Sep 1948 | British | Director | 2019-03-21 | CURRENT |
| DARREN SCREEN | Secretary | 2019-12-31 | CURRENT | ||
| ARTHUR WATSON | May 1940 | British | Director | 2004-07-29 UNTIL 2008-02-01 | RESIGNED |
| WILLIAM KESSLER | Apr 1927 | British | Director | 2004-07-29 UNTIL 2019-07-30 | RESIGNED |
| MR GEORGE BERNARD KESSLER | Aug 1953 | British | Director | 2004-07-29 UNTIL 2018-10-31 | RESIGNED |
| WILLIAM ANDREW COCHRANE | Jan 1946 | British | Director | 2004-07-29 UNTIL 2019-12-31 | RESIGNED |
| MR JOHN SPENCE ANDERSON | May 1957 | British | Director | 2005-09-01 UNTIL 2010-12-31 | RESIGNED |
| WILLIAM ANDREW COCHRANE | Jan 1946 | British | Secretary | 2004-07-29 UNTIL 2019-12-31 | RESIGNED |
| JOSEPHINE ANDERSON BOATH | Jun 1952 | British | Secretary | 2004-07-29 UNTIL 2004-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kessler Red Holdings Limited | 2022-07-22 | London | Ownership of shares 25 to 50 percent | |
| Kb Trustees One Ltd | 2022-05-20 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kb Trustees Two Ltd | 2022-05-20 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Richard Kessler | 2016-04-06 - 2022-05-20 | 9/1959 | London | Voting rights 25 to 50 percent |