Company information:
Kessler Group Holdings Limited (No: 05192763)
Address: RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JU
Status: Liquidation
Incorporated: 29-Jul-2004
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 13-Jul-2023
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT GLATTER ( DOB: Mar-1937 From: Sep-2005 )
Current Director: ROBERT LLEWELLYN JOHN ( DOB: Sep-1948 From: Mar-2019 )
Current Director: CHARLES JULIAN KESSLER ( DOB: Mar-1956 From: Jul-2004 )
Current Director: CHARLES JULIAN KESSLER ( DOB: Mar-1956 From: Jul-2004 )
Current Director: EDWARD DAVID KESSLER ( DOB: May-1963 From: Mar-2019 )
Current Director: DARREN SCREEN ( DOB: Mar-1973 From: Dec-2019 )
Current Secretary: DARREN SCREEN ( From: Dec-2019 )
Resigned Director: JOHN SPENCE ANDERSON ( DOB: May-1957 From: Sep-2005 To: Dec-2010 )
Resigned Director: WILLIAM ANDREW COCHRANE ( DOB: Jan-1946 From: Jul-2004 To: Dec-2019 )
Resigned Director: GEORGE BERNARD KESSLER ( DOB: Aug-1953 From: Jul-2004 To: Oct-2018 )
Resigned Director: WILLIAM KESSLER ( DOB: Apr-1927 From: Jul-2004 To: Jul-2019 )
Resigned Director: ARTHUR EDWARD WATSON ( DOB: May-1940 From: Jul-2004 To: Feb-2008 )
Resigned Secretary: JOSEPHINE ANDERSON BOATH ( DOB: Jun-1952 From: Jul-2004 To: Jul-2004 )
Resigned Secretary: WILLIAM ANDREW COCHRANE ( DOB: Jan-1946 From: Jul-2004 To: Dec-2019 )
Persons of Significant Control:
Kb Trustees One Ltd, Old Square Tax Chambers 15 Old Square, Lincolns Inn, London, WC2A 3UE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-20)
Kb Trustees Two Ltd, Old Square Tax Chambers 15 Old Square, Lincoln's Inn, London, WC2A 3UE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-20)
Mr James Richard Kessler, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-20)