Filing status
- Accounts due
- 30 September 2023 (overdue)
- Last accounts
- 31 December 2021
- Conf. stmt due
- 13 July 2023 (overdue)
- Last conf. stmt
- 29 June 2022
Kessler Group Holdings Limited
- Incorporated
- 29 July 2004 (22 years)
- Previously known as
- Kessler Group Limited (until 5 March 2019)Kesslers International Group Limited (until 24 August 2016)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Care Of Restructuring And Recovery Services (RRS) S&W Partners LLP45 Gresham StreetLondonEC2V 7BG
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 14172037
Corporate entity · Notified 20 May 2022
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 13837538
Corporate entity · Notified 20 May 2022
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 13837547
Former controllers (1)
20 May 2022
Ceased James Richard Kessler — Holds 25–50% of voting rights
Group structure 12 companies
Ownership group derived from the Companies House PSC register
BDM Holdings Limited Owns 75–100% of shares
BDM Logistics and Management Limited Owns 75–100% of shares
Kessler (AW) Holdings Limited Owns 75–100% of shares
Kessler (AW) Limited Owns 75–100% of shares
Kessler (SLR) Holding Limited Owns 75–100% of shares
Kessler (SLR) Limited Owns 75–100% of shares
Kessler Group Holdings Limited This company In liquidationHolds 75–100% of voting rights
Kessler Group Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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