Kessler (nh) Holdings Limited is a private limited company situated at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2017-08-01, this 6-year-old company is run by 5 directors and 1 secretary.
Director Darren S., appointed on 31 December 2019. Director Robert J., appointed on 21 March 2019. Director Edward K., appointed on 21 March 2019.
Switching the focus to secretaries, we can mention: Darren S., appointed on 31 December 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-07-31 and the due date for the subsequent filing is 2024-08-14. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 10894282 |
| Date of Incorporation | Tue, 1st Aug 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 31 December 2019
Position: Secretary
Appointed: 31 December 2019
Position: Director
Appointed: 21 March 2019
Position: Director
Appointed: 21 March 2019
Position: Director
Appointed: 01 August 2017
Position: Director
Appointed: 01 August 2017
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Kb Trustees One Ltd from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kb Trustees Two Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kb Trustees One Ltd
Old Square Tax Chambers 15 Old Square, Lincolns Inn, London, WC2A 3UE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13837538 |
| Notified on | 27 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kb Trustees Two Ltd
Old Square Tax Chambers 15 Old Square, Lincoln's Inn, London, WC2A 3UE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13837547 |
| Notified on | 27 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James K.
| Notified on | 1 August 2017 |
| Ceased on | 27 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st July 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy