KESSLER GROUP HOLDINGS LIMITED

Dissolved London

Activities of head offices

Activities of head offices
K

KESSLER GROUP HOLDINGS LIMITED

Activities of head offices

Founded 29 Jul 2004 Dissolved London, United Kingdom website.com
Activities of head offices

Previous Company Names

KESSLER GROUP LIMITED 24 Aug 2016 — 5 Mar 2019
KESSLERS INTERNATIONAL GROUP LIMITED 29 Jul 2004 — 24 Aug 2016
Accounts Due 30 Sept 2023 33 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG

Full company profile for KESSLER GROUP HOLDINGS LIMITED (05192763), a dissolved company based in London, United Kingdom. Incorporated 29 Jul 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2022
Due by 30 September 2023 33 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Darren ScreenSecretaryUnknownUnknown31 Dec 2019Active

Shareholders

Shareholders (24)

Kb Trustees One Ltd And Kb Trustees Two Ltd - Wk 1967
20.0%
179,970
Kb Trustees One Ltd And Kb Trustees Two Ltd - Lk 1961
20.0%
179,970

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Kb Trustees One Ltd

United Kingdom

Active
Notified 20 May 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kb Trustees Two Ltd

United Kingdom

Active
Notified 20 May 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 22 Jul 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Richard Kessler

Ceased 20 May 2022

Ceased

Group Structure

Group Structure

KB TRUSTEES TWO LTD united kingdom
KB TRUSTEES ONE LTD united kingdom
KESSLER GROUP HOLDINGS LIMITED Current Company
KESSLER GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Feb 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 Dec 2024InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
18 Nov 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
12 Feb 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Feb 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

18 Dec 2024 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

18 Nov 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 months ago on 12 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 Aug 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 5 Feb 2025

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 18 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 18 Nov 2024