Introduction
Watch Company
K
KESSELMANN HOLDINGS LTD
KESSELMANN HOLDINGS LTD is an active company incorporated on 9 June 2022 with the registered office located in Cottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KESSELMANN HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14161697
LTD Company
Age
4 Years
Incorporated 9 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 16 October 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (1 year ago)
Submitted on 9 June 2025 (1 year ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
2 Exeter Street Cottingham, HU16 4LU,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
OWEN, Claire
ActiveExeter Street, CottinghamHU16 4LU
Secretary
Appointed 09 Jun 2022
OWEN, Claire
Exeter Street, CottinghamHU16 4LU
Secretary
09 Jun 2022
Active
TOZER, Paul Louis Benjamin
ActiveExeter Street, CottinghamHU16 4LU
Born July 1988
Director
Appointed 22 Jan 2024
TOZER, Paul Louis Benjamin
Exeter Street, CottinghamHU16 4LU
Born July 1988
Director
22 Jan 2024
Active
BEECH, Michael
ResignedExeter Street, CottinghamHU16 4LU
Born May 1988
Director
Appointed 09 Jun 2022
Resigned 05 Dec 2024
BEECH, Michael
Exeter Street, CottinghamHU16 4LU
Born May 1988
Director
09 Jun 2022
Resigned 05 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Louis Benjamin Tozer
ActiveExeter Street, CottinghamHU16 4LU
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2024
Mr Paul Louis Benjamin Tozer
Exeter Street, CottinghamHU16 4LU
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2024
Active
Mr Michael Beech
CeasedExeter Street, CottinghamHU16 4LU
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Ceased 10 Jun 2024
Mr Michael Beech
Exeter Street, CottinghamHU16 4LU
Born May 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2022
Ceased 10 Jun 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2024