KESSLER RED HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KESSLER RED HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KESSLER RED HOLDINGS LIMITED was incorporated 2 years ago on 14/06/2022 and has the registered number: 14172037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KESSLER RED HOLDINGS LIMITED was incorporated 2 years ago on 14/06/2022 and has the registered number: 14172037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KESSLER RED HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN SCREEN | Mar 1973 | British | Director | 2022-06-14 | CURRENT |
DR EDWARD DAVID KESSLER | May 1963 | British | Director | 2022-06-14 | CURRENT |
MR CHARLES JULIAN KESSLER | Mar 1956 | British | Director | 2022-06-14 | CURRENT |
MR ROBERT LLEWELLYN JOHN | Sep 1948 | British | Director | 2022-06-14 | CURRENT |
MR. ROBERT GLATTER | Mar 1937 | British | Director | 2022-06-14 | CURRENT |
MR DARREN SCREEN | Secretary | 2022-06-14 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kb Trustees Two Ltd | 2022-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kb Trustees One Ltd | 2022-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Charles Julian Kessler | 2022-06-14 - 2022-07-22 | 3/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-15 | 31-12-2022 | 18,449,325 equity |