KG

KESSLER GROUP HOLDINGS LIMITED

Liquidation

Company number 05192763

London · Incorporated 29 July 2004

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

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

KESSLERS INTERNATIONAL GROUP LIMITED · 29 July 2004 – 24 August 2016

KESSLER GROUP LIMITED · 24 August 2016 – 5 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
29 June 2022
Next due
13 July 2023
Overdue by 39 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kessler Red Holdings Limited
Ownership Of Shares 25 To 50 Percent
22 July 2022
PS
Kb Trustees Two Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2022
PS
Kb Trustees One Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 February 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
18 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 December 2022 View
Resolution
Resolution
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Resolution
Resolution
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Change Person Secretary Company With Change Date
Officers
18 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Change Person Director Company With Change Date
Officers
29 December 2017 View
Change Person Director Company With Change Date
Officers
29 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
11 November 2016 View
Accounts With Accounts Type Group
Accounts
9 November 2016 View
Resolution
Resolution
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
18 February 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Change Sail Address Company With Old Address
Address
22 July 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Accounts With Accounts Type Group
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Move Registers To Sail Company
Address
13 November 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Change Sail Address Company
Address
13 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Group
Accounts
1 September 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Group
Accounts
2 November 2008 View
Legacy
Address
15 October 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Group
Accounts
11 December 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Group
Accounts
28 December 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Accounts
15 May 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Capital
16 September 2005 View
Statement Of Affairs
Miscellaneous
16 September 2005 View
Statement Of Affairs
Miscellaneous
16 September 2005 View
Legacy
Address
15 September 2005 View
Legacy
Address
15 September 2005 View
Legacy
Annual Return
15 September 2005 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Accounts
23 December 2004 View
Legacy
Officers
1 September 2004 View
Incorporation Company
Incorporation
29 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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