KESSLER GROUP HOLDINGS LIMITED
In Liquidation
General Information
NAME
KESSLER GROUP HOLDINGS LIMITED
COMPANY NUMBER
05192763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/07/2004
(20 years and 4 months old)
WEBSITE
www.kesslers.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
24/08/2016
05/03/2019
KESSLER GROUP LIMITED
View all previous names
LONDON
WC2N 6JU
Telephone: 02085223000
TPS: No
Resolve Advisory Limited 22
York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESSLER GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| BRAND TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about KESSLER GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KESSLER GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESSLER GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2004 - Present (20 years and 4 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
07/09/2005 - Present (19 years and 3 months) Born in Mar 1937 (age: 87) |
Active | Director |
Current: 22 Past: 57 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 10 Past: 71 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESSLER GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| BRAND TECHNOLOGY LIMITED | Company is dissolved | View Report |
| KESSLER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 06/02/2020 | William Andrew Cochrane (903559248) has left the board |
| 06/02/2020 | New Company Secretary Darren Screen (926680255) Appointed |
| 06/02/2020 | New Board Member Darren Screen (918632654) Appointed |
| 11/10/2019 | New Accounts filed |
| 02/09/2019 | William Kessler (900957200) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Robert Llewellyn John (900259171) Appointed |
| 25/03/2019 | New Board Member Edward David Kessler (910332332) Appointed |
| 06/11/2018 | George Bernard Kessler (900282587) has left the board |
| 08/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 13/04/2016 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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