Kessler (aw) Holdings Limited, London
Kessler (Aw) Holdings Limited is a private limited company. Registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH, this 6 years old company was incorporated on 2017-08-01 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).5 directors can be found in this business: Darren S. (appointed on 31 December 2019), Robert J. (appointed on 21 March 2019), Edward K. (appointed on 21 March 2019). Moving on to the secretaries (1 in total), we can name: Darren S. (appointed on 31 December 2019).
| About | |
|---|---|
| Name: Kessler (aw) Holdings Limited | |
| Number: 10894291 | |
| Incorporation date: 2017-08-01 | |
| End of financial year: 31 December |
| Address: |
16 Great Queen Street Covent Garden London WC2B 5AH |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Kb Trustees One Ltd
27 June 2022
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kb Trustees Two Ltd
27 June 2022
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James K.
1 August 2017 - 27 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Kessler (Aw) Holdings Limited confirmation statement filing is 2024-08-14. The most current one was filed on 2023-07-31. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Kb Trustees One Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 15 Old Square, Lincolns Inn, WC2A 3UE London. Kb Trustees Two Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 15 Old Square, Lincoln's Inn, WC2A 3UE London. James K. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-31 filed on: 15th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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