Kessler (nh) Holdings Limited

General information

Name:

Kessler (nh) Holdings Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 10894282

Incorporation date: 2017-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10894282 seven years ago, Kessler (nh) Holdings Limited is a Private Limited Company. Its actual office address is 16 Great Queen Street, Covent Garden London. The firm's SIC code is 82990 - Other business support service activities not elsewhere classified. Kessler (nh) Holdings Ltd released its account information for the financial period up to 31st December 2022. Its most recent confirmation statement was released on 31st July 2023.

Given the company's growth, it was vital to find more executives, among others: Darren S., Robert J., Edward K. who have been cooperating since 2019-12-31 to promote the success of this specific business.

The companies with significant control over 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 reg no 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 reg no 13837547.

Financial data based on annual report

Company staff

Darren S.

Role: Director

Appointed: 31 December 2019

Latest update: 2 January 2024

Darren S.

Role: Secretary

Appointed: 31 December 2019

Latest update: 2 January 2024

Robert J.

Role: Director

Appointed: 21 March 2019

Latest update: 2 January 2024

Edward K.

Role: Director

Appointed: 21 March 2019

Latest update: 2 January 2024

Charles K.

Role: Director

Appointed: 01 August 2017

Latest update: 2 January 2024

Robert G.

Role: Director

Appointed: 01 August 2017

Latest update: 2 January 2024

People with significant control

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 31st July 2023 (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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