Kessler Group Holdings Limited

05192763

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, LONDON, EC2V 7BG

Incorporated 29/07/2004

Compliance

Last accounts

31/12/2021

total exemption full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 29/06/2022

Due 13/07/2023

Overdue

Industry

70100

Activities of head offices

Officers

Charles Julian Kessler

director · Since 29/07/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Mr. Robert Glatter

director · Since 07/09/2005

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 21 other boards

Mr Robert Llewellyn John

director · Since 21/03/2019

CONSULTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 15 other boards

Mr Edward David Kessler

director · Since 21/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 16 other boards

Darren Screen

secretary · Since 31/12/2019

Mr Darren Screen

director · Since 31/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Persons with Significant Control

Kb Trustees One Ltd

50–75% shares

75–100% votes

Appoint directors

Old Square Tax Chambers, 15 Old Square, London, WC2A 3UE

Reg: 13837538 · Companies House · Private Company Limited By Guarantee

Notified 20/05/2022

Kb Trustees Two Ltd

50–75% shares

75–100% votes

Appoint directors

Old Square Tax Chambers, 15 Old Square, London, WC2A 3UE

Reg: 13837547 · Companies House · Private Company Limited By Guarantee

Notified 20/05/2022

Kessler Red Holdings Limited

25–50% shares

16, Great Queen Street, London, WC2B 5AH

Reg: 14172037 · Companies House · Limited By Shares

Notified 22/07/2022

Former PSCs

Mr James Richard Kessler

Ceased 20/05/2022

Insolvency History1 case

members voluntary liquidation08/12/2022

Simon Jagger (practitioner) · Russell Payne (practitioner) · Ben David Woodthorpe (practitioner)