Kessler (aw) Holdings Limited

General information

Name:

Kessler (aw) Holdings Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 10894291

Incorporation date: 2017-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10894291 is a registration number assigned to Kessler (aw) Holdings Limited. It was registered as a Private Limited Company on 2017-08-01. It has been present in this business for the last seven years. This business could be contacted at 16 Great Queen Street Covent Garden in London. The headquarters' area code assigned is WC2B 5AH. The enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. December 31, 2022 is the last time when the accounts were reported.

Current directors officially appointed by the limited company include: Darren S. appointed in 2019 in December, Robert J. appointed in 2019 in March, Edward K. appointed on 2019-03-21 and 2 other members of the Management Board who might be found within the Company Staff section of this page.

Financial data based on annual report

Company staff

Darren S.

Role: Director

Appointed: 31 December 2019

Latest update: 3 January 2024

Darren S.

Role: Secretary

Appointed: 31 December 2019

Latest update: 3 January 2024

Robert J.

Role: Director

Appointed: 21 March 2019

Latest update: 3 January 2024

Edward K.

Role: Director

Appointed: 21 March 2019

Latest update: 3 January 2024

Charles K.

Role: Director

Appointed: 01 August 2017

Latest update: 3 January 2024

Robert G.

Role: Director

Appointed: 01 August 2017

Latest update: 3 January 2024

People with significant control

The companies that control the firm include: Kb Trustees One Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 15 Old Square, Lincolns Inn, WC2A 3UE and was registered as a PSC under the registration number 13837538. Kb Trustees Two Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 15 Old Square, Lincoln's Inn, WC2A 3UE and was registered as a PSC under the registration number 13837547.

Kb Trustees One Ltd
Address: Old Square Tax Chambers 15 Old Square, Lincolns Inn, London, WC2A 3UE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13837538
Notified on 27 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kb Trustees Two Ltd
Address: Old Square Tax Chambers 15 Old Square, Lincoln's Inn, London, WC2A 3UE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13837547
Notified on 27 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James K.
Notified on 1 August 2017
Ceased on 27 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-07-31 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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