KESSLER GROUP HOLDINGS LIMITED
- Company statusliquidation
- Company No05192763
- Age21 years Incorporated 29 July 2004
- Officers6
Address
Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU
KESSLER GROUP HOLDINGS LIMITED is an liquidation company incorporated on 29 July 2004 and based in London. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2022. Next accounts due by 30 September 2023
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Months Ago on 05 Feb 2025
Liquidation Voluntary Removal Of Liquidator By Court
7 Months Ago on 18 Dec 2024
Liquidation Voluntary Appointment Of Liquidator
8 Months Ago on 18 Nov 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 13 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Dec 2022
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 21 Dec 2022
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 21 Dec 2022
Resolution
2 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 06 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Feb 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2020
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCREEN, Darren | secretary | 31 Dec 2019 | |
| GLATTER, Robert, Mr. | director | Mar 1937 | 07 Sept 2005 |
| JOHN, Robert Llewellyn | director | Sep 1948 | 21 Mar 2019 |
| KESSLER, Charles Julian | director | Mar 1956 | 29 Jul 2004 |
| KESSLER, Edward David, Dr | director | May 1963 | 21 Mar 2019 |
| SCREEN, Darren | director | Mar 1973 | 31 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kessler Red Holdings Limited | 22 Jul 2022 | |
| Kb Trustees One Ltd | 20 May 2022 | |
| Kb Trustees Two Ltd | 20 May 2022 | |
| Mr James Richard Kessler | Sep 1959 | 06 Apr 2016 |
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GLATTER, Robert, Mr., JOHN, Robert Llewellyn, KESSLER, Charles Julian, KESSLER, Edward David, Dr, SCREEN, Darren, COCHRANE, William Andrew, KESSLER, George Bernard are mutual persons.
GLATTER, Robert, Mr., JOHN, Robert Llewellyn, KESSLER, Charles Julian, KESSLER, Edward David, Dr, SCREEN, Darren, COCHRANE, William Andrew, KESSLER, George Bernard are mutual persons.
GLATTER, Robert, Mr., JOHN, Robert Llewellyn, KESSLER, Charles Julian, KESSLER, Edward David, Dr, SCREEN, Darren, COCHRANE, William Andrew, KESSLER, George Bernard are mutual persons.
GLATTER, Robert, Mr., KESSLER, Charles Julian, COCHRANE, William Andrew, KESSLER, George Bernard are mutual persons.
GLATTER, Robert, Mr., JOHN, Robert Llewellyn, KESSLER, Charles Julian, KESSLER, Edward David, Dr, SCREEN, Darren, COCHRANE, William Andrew, KESSLER, George Bernard are mutual persons.
GLATTER, Robert, Mr., JOHN, Robert Llewellyn, KESSLER, Charles Julian, KESSLER, Edward David, Dr, SCREEN, Darren, COCHRANE, William Andrew, KESSLER, George Bernard are mutual persons.
GLATTER, Robert, Mr., KESSLER, Charles Julian, COCHRANE, William Andrew, KESSLER, George Bernard are mutual persons.
GLATTER, Robert, Mr., JOHN, Robert Llewellyn, KESSLER, Charles Julian, KESSLER, Edward David, Dr, SCREEN, Darren, COCHRANE, William Andrew, KESSLER, George Bernard are mutual persons.
GLATTER, Robert, Mr., JOHN, Robert Llewellyn, KESSLER, Charles Julian, KESSLER, Edward David, Dr, SCREEN, Darren, COCHRANE, William Andrew, KESSLER, George Bernard are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr., KESSLER, Charles Julian, KESSLER, Edward David, Dr, COCHRANE, William Andrew, ANDERSON, John Spence, KESSLER, George Bernard, KESSLER, William, WATSON, Arthur Edward are mutual persons.
GLATTER, Robert, Mr., KESSLER, Charles Julian, COCHRANE, William Andrew, KESSLER, George Bernard, KESSLER, William, WATSON, Arthur Edward are mutual persons.
GLATTER, Robert, Mr., JOHN, Robert Llewellyn, KESSLER, Charles Julian, KESSLER, Edward David, Dr, SCREEN, Darren, COCHRANE, William Andrew, ANDERSON, John Spence, KESSLER, George Bernard, KESSLER, William, WATSON, Arthur Edward are mutual persons.
GLATTER, Robert, Mr., KESSLER, Charles Julian, KESSLER, George Bernard, KESSLER, William, WATSON, Arthur Edward are mutual persons.
GLATTER, Robert, Mr., JOHN, Robert Llewellyn, KESSLER, Charles Julian, KESSLER, Edward David, Dr, SCREEN, Darren, COCHRANE, William Andrew, ANDERSON, John Spence, KESSLER, George Bernard, KESSLER, William, WATSON, Arthur Edward are mutual persons.
GLATTER, Robert, Mr., KESSLER, Charles Julian, BOATH, Josephine Anderson, COCHRANE, William Andrew, KESSLER, George Bernard, KESSLER, William, WATSON, Arthur Edward are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr., JOHN, Robert Llewellyn, KESSLER, Charles Julian, KESSLER, Edward David, Dr, SCREEN, Darren, BOATH, Josephine Anderson, COCHRANE, William Andrew, KESSLER, George Bernard, KESSLER, William, WATSON, Arthur Edward are mutual persons.
GLATTER, Robert, Mr., JOHN, Robert Llewellyn, KESSLER, Charles Julian, KESSLER, Edward David, Dr, SCREEN, Darren, BOATH, Josephine Anderson, COCHRANE, William Andrew, KESSLER, George Bernard, KESSLER, William, WATSON, Arthur Edward are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr., KESSLER, Edward David, Dr are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
KESSLER, Charles Julian, COCHRANE, William Andrew, KESSLER, George Bernard, KESSLER, William are mutual persons.
KESSLER, Charles Julian are mutual persons.
KESSLER, Charles Julian, KESSLER, William are mutual persons.
KESSLER, Edward David, Dr are mutual persons.
KESSLER, Edward David, Dr, KESSLER, William are mutual persons.
KESSLER, Edward David, Dr are mutual persons.
SCREEN, Darren are mutual persons.
SCREEN, Darren are mutual persons.
SCREEN, Darren are mutual persons.
SCREEN, Darren are mutual persons.
SCREEN, Darren are mutual persons.
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BOATH, Josephine Anderson are mutual persons.
BOATH, Josephine Anderson are mutual persons.
BOATH, Josephine Anderson are mutual persons.
BOATH, Josephine Anderson are mutual persons.
BOATH, Josephine Anderson are mutual persons.
BOATH, Josephine Anderson are mutual persons.
BOATH, Josephine Anderson are mutual persons.
BOATH, Josephine Anderson are mutual persons.
BOATH, Josephine Anderson are mutual persons.
BOATH, Josephine Anderson are mutual persons.
BOATH, Josephine Anderson are mutual persons.
BOATH, Josephine Anderson are mutual persons.
BOATH, Josephine Anderson are mutual persons.
BOATH, Josephine Anderson are mutual persons.
BOATH, Josephine Anderson are mutual persons.
BOATH, Josephine Anderson are mutual persons.
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COCHRANE, William Andrew, KESSLER, William, WATSON, Arthur Edward are mutual persons.
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ANDERSON, John Spence are mutual persons.
ANDERSON, John Spence are mutual persons.
ANDERSON, John Spence are mutual persons.
ANDERSON, John Spence are mutual persons.
ANDERSON, John Spence are mutual persons.
ANDERSON, John Spence are mutual persons.
ANDERSON, John Spence are mutual persons.
ANDERSON, John Spence are mutual persons.
KESSLER, George Bernard are mutual persons.
KESSLER, George Bernard are mutual persons.
KESSLER, George Bernard are mutual persons.
KESSLER, George Bernard are mutual persons.
KESSLER, George Bernard are mutual persons.
KESSLER, George Bernard are mutual persons.
KESSLER, George Bernard are mutual persons.
KESSLER, George Bernard are mutual persons.
KESSLER, William are mutual persons.
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WATSON, Arthur Edward are mutual persons.
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