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Kessler Red Holdings Limited

Kessler Red Holdings Limited is a liquidation company incorporated on 14 June 2022 with the registered office located in . Kessler Red Holdings Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
14172037
Private limited company
Age
3 years
Incorporated 14 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 142 days
Dated 13 June 2024 (1 year 5 months ago)
Next confirmation dated 13 June 2025
Was due on 27 June 2025 (4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (3 months ago)
Previous address was 22 York Buildings London WC2N 6JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1948 • Consultant
Director • Secretary • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Mar 1937
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
BDM Logistics And Management Limited
Robert Llewellyn John is a mutual person.
Active
Kessler Group Limited
Robert Llewellyn John is a mutual person.
Active
Kessler (NH) Holdings Limited
Robert Llewellyn John is a mutual person.
Active
Kessler (Aw) Holdings Limited
Robert Llewellyn John is a mutual person.
Active
BDM Holdings Limited
Robert Llewellyn John is a mutual person.
Active
Kessler (SLR) Holding Limited
Robert Llewellyn John is a mutual person.
Active
Kessler (SLR) Limited
Robert Llewellyn John is a mutual person.
Active
Kessler (NH) Limited
Robert Llewellyn John is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£20.69M
Increased by £2.24M (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£20.69M
Increased by £2.24M (+12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 1 Aug 2025
Registered Address Changed
1 Year Ago on 1 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 1 Nov 2024
Declaration of Solvency
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Charles Julian Kessler (PSC) Resigned
3 Years Ago on 22 Jul 2022
Kb Trustees One Ltd (PSC) Appointed
3 Years Ago on 22 Jul 2022
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Documents
Registered office address changed from 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
Declaration of solvency
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 22 York Buildings London WC2N 6JU on 1 November 2024
Submitted on 1 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 13 Jun 2023
Notification of Kb Trustees Two Ltd as a person with significant control on 22 July 2022
Submitted on 2 Aug 2022
Repayment History
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