Company Information for

KESSLER GROUP HOLDINGS LIMITED

RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JU,

Company Registration Number

05192763

Private Limited Company

Liquidation

About Kessler Group Holdings Ltd

KESSLER GROUP HOLDINGS LIMITED was founded on 2004-07-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Kessler Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
KESSLER GROUP HOLDINGS LIMITED
Legal Registered Office
RESOLVE ADVISORY LIMITED 22
YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in E15
Previous Names
KESSLER GROUP LIMITED
05/03/2019
KESSLERS INTERNATIONAL GROUP LIMITED
24/08/2016

Filing Information

Company Number05192763
Date formed2004-07-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-01-06 14:05:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
William Andrew Cochrane Company Secretary FINANCE DIRECTOR 2004-07-29 UNITED KINGDOM
William Andrew Cochrane Director FINANCE DIRECTOR 2004-07-29 UNITED KINGDOM
Robert Glatter Director CO DIRECTOR 2005-09-07 UNITED KINGDOM
Charles Julian Kessler Director COMPANY DIRECTOR 2004-07-29 UNITED KINGDOM
George Bernard Kessler Director COMPANY DIRECTOR 2004-07-29 ENGLAND
William Kessler Director COMPANY DIRECTOR 2004-07-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Spence Anderson Director 2005-09-01 2010-12-31
Arthur Edward Watson Director 2004-07-29 2008-02-01
Josephine Anderson Boath Company Secretary 2004-07-29 2004-07-29

Related Directorships for William Andrew Cochrane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Andrew Cochrane KESSLERS PROPERTIES NORTH LIMITEDCompany Secretary 2004-07-30 CURRENT 2004-07-30 Active
William Andrew Cochrane CARPENTERS ROAD HOLDINGS LIMITEDCompany Secretary 2004-07-29 CURRENT 2004-07-29 Active - Proposal to Strike off
William Andrew Cochrane KESSLERS PROPERTIES SOUTH LIMITEDCompany Secretary 2004-07-28 CURRENT 2004-07-28 Active
William Andrew Cochrane KESSLER GROUP LIMITEDCompany Secretary 1992-11-26 CURRENT 1985-02-13 Active
William Andrew Cochrane BDM LOGISTICS AND MANAGEMENT LIMITEDCompany Secretary 1991-10-30 CURRENT 1981-05-21 Active
William Andrew Cochrane CARPENTER'S ROAD PROPERTIES LIMITEDCompany Secretary 1991-08-06 CURRENT 1990-08-06 Active - Proposal to Strike off
William Andrew Cochrane BRAND TECHNOLOGY LIMITEDCompany Secretary 1991-04-18 CURRENT 1991-03-27 Active - Proposal to Strike off

Related Directorships for William Andrew Cochrane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Andrew Cochrane KESSLERS PROPERTIES NORTH LIMITEDDirector 2004-07-30 CURRENT 2004-07-30 Active
William Andrew Cochrane CARPENTERS ROAD HOLDINGS LIMITEDDirector 2004-07-29 CURRENT 2004-07-29 Active - Proposal to Strike off
William Andrew Cochrane KESSLERS PROPERTIES SOUTH LIMITEDDirector 2004-07-28 CURRENT 2004-07-28 Active
William Andrew Cochrane BRAND TECHNOLOGY LIMITEDDirector 1994-09-30 CURRENT 1991-03-27 Active - Proposal to Strike off
William Andrew Cochrane KESSLER GROUP LIMITEDDirector 1992-11-26 CURRENT 1985-02-13 Active
William Andrew Cochrane CARPENTER'S ROAD PROPERTIES LIMITEDDirector 1991-08-06 CURRENT 1990-08-06 Active - Proposal to Strike off

Related Directorships for Robert Glatter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Glatter KESSLER (SLR) LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active
Robert Glatter KESSLER (AW) HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
Robert Glatter KESSLER (SLR) HOLDING LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
Robert Glatter BDM HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
Robert Glatter KESSLER (NH) HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
Robert Glatter KESSLER CONDUIT LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Liquidation
Robert Glatter CARPENTERS ROAD HOLDINGS LIMITEDDirector 2005-09-07 CURRENT 2004-07-29 Active - Proposal to Strike off
Robert Glatter BDM LOGISTICS AND MANAGEMENT LIMITEDDirector 2005-09-07 CURRENT 1981-05-21 Active
Robert Glatter CARPENTER'S ROAD PROPERTIES LIMITEDDirector 2005-09-07 CURRENT 1990-08-06 Active - Proposal to Strike off
Robert Glatter BRAND TECHNOLOGY LIMITEDDirector 2005-09-07 CURRENT 1991-03-27 Active - Proposal to Strike off
Robert Glatter KESSLERS PROPERTIES NORTH LIMITEDDirector 2005-09-07 CURRENT 2004-07-30 Active
Robert Glatter KESSLERS INVESTMENT LIMITEDDirector 2005-09-07 CURRENT 1985-02-07 Active - Proposal to Strike off
Robert Glatter KESSLER GROUP LIMITEDDirector 2005-09-07 CURRENT 1985-02-13 Active
Robert Glatter KESSLERS PROPERTIES SOUTH LIMITEDDirector 2005-09-07 CURRENT 2004-07-28 Active
Robert Glatter RAYBERRIC PROPERTIES LIMITEDDirector 2002-05-10 CURRENT 1959-08-11 Active
Robert Glatter ROSERAY PROPERTIES LIMITEDDirector 2002-05-10 CURRENT 1959-12-10 Active
Robert Glatter RAYRON PROPERTY (ADMINISTRATION) LIMITEDDirector 2002-05-10 CURRENT 1963-02-08 Active
Robert Glatter PAURAY PROPERTIES LIMITEDDirector 2002-05-10 CURRENT 1960-03-14 Active

Related Directorships for Charles Julian Kessler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Julian Kessler KESSLER (SLR) LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active
Charles Julian Kessler KESSLERS PROPERTIES NORTH LIMITEDDirector 2004-07-30 CURRENT 2004-07-30 Active
Charles Julian Kessler KESSLERS PROPERTIES SOUTH LIMITEDDirector 2004-07-28 CURRENT 2004-07-28 Active
Charles Julian Kessler CARPENTER'S ROAD PROPERTIES LIMITEDDirector 1995-07-05 CURRENT 1990-08-06 Active - Proposal to Strike off
Charles Julian Kessler KESSLERS INVESTMENT LIMITEDDirector 1992-11-26 CURRENT 1985-02-07 Active - Proposal to Strike off
Charles Julian Kessler KESSLER GROUP LIMITEDDirector 1992-11-26 CURRENT 1985-02-13 Active
Charles Julian Kessler BDM LOGISTICS AND MANAGEMENT LIMITEDDirector 1991-10-30 CURRENT 1981-05-21 Active
Charles Julian Kessler BRAND TECHNOLOGY LIMITEDDirector 1991-04-18 CURRENT 1991-03-27 Active - Proposal to Strike off

Related Directorships for George Bernard Kessler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Bernard Kessler KESSLER (SLR) LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active
George Bernard Kessler KESSLER (AW) HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
George Bernard Kessler KESSLER (SLR) HOLDING LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
George Bernard Kessler BDM HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
George Bernard Kessler KESSLER (NH) HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
George Bernard Kessler KESSLER CONDUIT LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Liquidation
George Bernard Kessler KESSLERS PROPERTIES NORTH LIMITEDDirector 2004-07-30 CURRENT 2004-07-30 Active
George Bernard Kessler CARPENTERS ROAD HOLDINGS LIMITEDDirector 2004-07-29 CURRENT 2004-07-29 Active - Proposal to Strike off
George Bernard Kessler KESSLERS PROPERTIES SOUTH LIMITEDDirector 2004-07-28 CURRENT 2004-07-28 Active
George Bernard Kessler KESSLERS INVESTMENT LIMITEDDirector 1992-11-26 CURRENT 1985-02-07 Active - Proposal to Strike off
George Bernard Kessler KESSLER GROUP LIMITEDDirector 1992-11-26 CURRENT 1985-02-13 Active
George Bernard Kessler CARPENTER'S ROAD PROPERTIES LIMITEDDirector 1991-12-15 CURRENT 1990-08-06 Active - Proposal to Strike off
George Bernard Kessler BDM LOGISTICS AND MANAGEMENT LIMITEDDirector 1991-10-30 CURRENT 1981-05-21 Active
George Bernard Kessler BRAND TECHNOLOGY LIMITEDDirector 1991-04-18 CURRENT 1991-03-27 Active - Proposal to Strike off

Related Directorships for William Kessler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Kessler BDM LOGISTICS AND MANAGEMENT LIMITEDDirector 2011-10-12 CURRENT 1981-05-21 Active
William Kessler KESSLERS PROPERTIES NORTH LIMITEDDirector 2004-07-30 CURRENT 2004-07-30 Active
William Kessler CARPENTERS ROAD HOLDINGS LIMITEDDirector 2004-07-29 CURRENT 2004-07-29 Active - Proposal to Strike off
William Kessler KESSLERS PROPERTIES SOUTH LIMITEDDirector 2004-07-28 CURRENT 2004-07-28 Active
William Kessler BRAND TECHNOLOGY LIMITEDDirector 1996-01-23 CURRENT 1991-03-27 Active - Proposal to Strike off
William Kessler KESSLERS INVESTMENT LIMITEDDirector 1992-11-26 CURRENT 1985-02-07 Active - Proposal to Strike off
William Kessler KESSLER GROUP LIMITEDDirector 1992-11-26 CURRENT 1985-02-13 Active
William Kessler CARPENTER'S ROAD PROPERTIES LIMITEDDirector 1991-08-06 CURRENT 1990-08-06 Active - Proposal to Strike off