Introduction
Watch Company
K
KESSLER (AW) HOLDINGS LIMITED
KESSLER (AW) HOLDINGS LIMITED is an active company incorporated on 1 August 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KESSLER (AW) HOLDINGS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10894291
LTD Company
Age
8 Years
Incorporated 1 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
12 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
SCREEN, Darren
ActiveGreat Queen Street, LondonWC2B 5AH
Secretary
Appointed 31 Dec 2019
SCREEN, Darren
Great Queen Street, LondonWC2B 5AH
Secretary
31 Dec 2019
Active
GLATTER, Robert, Mr.
ActiveCavendish Square, LondonW1G 0PH
Born March 1937
Director
Appointed 01 Aug 2017
GLATTER, Robert, Mr.
Cavendish Square, LondonW1G 0PH
Born March 1937
Director
01 Aug 2017
Active
JOHN, Robert Llewellyn
ActiveGreat Queen Street, LondonWC2B 5AH
Born September 1948
Director
Appointed 21 Mar 2019
JOHN, Robert Llewellyn
Great Queen Street, LondonWC2B 5AH
Born September 1948
Director
21 Mar 2019
Active
KESSLER, Charles Julian
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1956
Director
Appointed 01 Aug 2017
KESSLER, Charles Julian
Great Queen Street, LondonWC2B 5AH
Born March 1956
Director
01 Aug 2017
Active
KESSLER, Edward David
ActiveGreat Queen Street, LondonWC2B 5AH
Born May 1963
Director
Appointed 21 Mar 2019
KESSLER, Edward David
Great Queen Street, LondonWC2B 5AH
Born May 1963
Director
21 Mar 2019
Active
SCREEN, Darren
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1973
Director
Appointed 31 Dec 2019
SCREEN, Darren
Great Queen Street, LondonWC2B 5AH
Born March 1973
Director
31 Dec 2019
Active
COCHRANE, William Andrew
ResignedGreat Queen Street, LondonWC2B 5AH
Secretary
Appointed 01 Aug 2017
Resigned 31 Dec 2019
COCHRANE, William Andrew
Great Queen Street, LondonWC2B 5AH
Secretary
01 Aug 2017
Resigned 31 Dec 2019
Resigned
COCHRANE, William Andrew
ResignedGreat Queen Street, LondonWC2B 5AH
Born January 1946
Director
Appointed 01 Aug 2017
Resigned 31 Dec 2019
COCHRANE, William Andrew
Great Queen Street, LondonWC2B 5AH
Born January 1946
Director
01 Aug 2017
Resigned 31 Dec 2019
Resigned
KESSLER, George Bernard
ResignedGreat Queen Street, LondonWC2B 5AH
Born August 1953
Director
Appointed 01 Aug 2017
Resigned 31 Oct 2018
KESSLER, George Bernard
Great Queen Street, LondonWC2B 5AH
Born August 1953
Director
01 Aug 2017
Resigned 31 Oct 2018
Resigned
KESSLER, William
ResignedGreat Queen Street, LondonWC2B 5AH
Born April 1927
Director
Appointed 01 Aug 2017
Resigned 30 Jul 2019
KESSLER, William
Great Queen Street, LondonWC2B 5AH
Born April 1927
Director
01 Aug 2017
Resigned 30 Jul 2019
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 01 Aug 2017
Resigned 02 Aug 2017
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
01 Aug 2017
Resigned 02 Aug 2017
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 01 Aug 2017
Resigned 02 Aug 2017
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
01 Aug 2017
Resigned 02 Aug 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kb Trustees Two Ltd
Active15 Old Square, LondonWC2A 3UE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2022
Kb Trustees Two Ltd
15 Old Square, LondonWC2A 3UE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2022
Active
Kb Trustees One Ltd
Active15 Old Square, LondonWC2A 3UE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2022
Kb Trustees One Ltd
15 Old Square, LondonWC2A 3UE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2022
Active
James Richard Kessler
CeasedGreat Queen Street, LondonWC2B 5AH
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2017
Ceased 27 Jun 2022
James Richard Kessler
Great Queen Street, LondonWC2B 5AH
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2017
Ceased 27 Jun 2022
Ceased
Filing History
53
Description
Type
Date Filed
Document
14 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2022
14 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2019
15 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2017
10 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2017