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Kessler Group Holdings Limited

Kessler Group Holdings Limited is a liquidation company incorporated on 29 July 2004 with the registered office located in . Kessler Group Holdings Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
05192763
Private limited company
Age
21 years
Incorporated 29 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 787 days
Dated 29 June 2022 (3 years ago)
Next confirmation dated 29 June 2023
Was due on 13 July 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Telephone
02085223000
Email
Available in Endole App
People
Officers
6
Shareholders
11
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Mar 1956
Director • Co Director • British • Lives in UK • Born in Mar 1937
Director • Consultant • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
BDM Logistics And Management Limited
Mr. Robert Glatter, Charles Julian Kessler, and 3 more are mutual people.
Active
Kessler Group Limited
Mr. Robert Glatter, Charles Julian Kessler, and 3 more are mutual people.
Active
Kessler (NH) Holdings Limited
Mr. Robert Glatter, Charles Julian Kessler, and 3 more are mutual people.
Active
Kessler (Aw) Holdings Limited
Mr. Robert Glatter, Charles Julian Kessler, and 3 more are mutual people.
Active
BDM Holdings Limited
Mr. Robert Glatter, Charles Julian Kessler, and 3 more are mutual people.
Active
Kessler (SLR) Holding Limited
Mr. Robert Glatter, Charles Julian Kessler, and 3 more are mutual people.
Active
Kessler (SLR) Limited
Mr. Robert Glatter, Charles Julian Kessler, and 3 more are mutual people.
Active
Kessler (NH) Limited
Mr. Robert Glatter, Charles Julian Kessler, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.61M
Same as previous period
Total Liabilities
-£155
Same as previous period
Net Assets
£1.61M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Liquidator Removed By Court
8 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 18 Nov 2024
Registered Address Changed
2 Years 8 Months Ago on 21 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 21 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Kessler Red Holdings Limited (PSC) Appointed
3 Years Ago on 22 Jul 2022
Kb Trustees Two Ltd (PSC) Details Changed
3 Years Ago on 22 Jul 2022
Kb Trustees One Ltd (PSC) Details Changed
3 Years Ago on 22 Jul 2022
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Documents
Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 7 December 2024
Submitted on 5 Feb 2025
Removal of liquidator by court order
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Liquidators' statement of receipts and payments to 7 December 2023
Submitted on 13 Feb 2024
Resolutions
Submitted on 21 Dec 2022
Appointment of a voluntary liquidator
Submitted on 21 Dec 2022
Declaration of solvency
Submitted on 21 Dec 2022
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 21 December 2022
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Repayment History
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