opendata.bot
Company number
05192763

KESSLER GROUP HOLDINGS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2023.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KESSLER GROUP HOLDINGS LIMITED
Company number
05192763
Registered office
CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG · 723 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 July 2004
Status
InLiquidation
Age
22 years
Previous names
KESSLER GROUP LIMITED (to 05 Mar 2019) · KESSLERS INTERNATIONAL GROUP LIMITED (to 05 Mar 2019)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
13 Jul 2023
Confirmation statement — last
29 Jun 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kb Trustees One Ltd
owns 50–75% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2022
Kb Trustees Two Ltd
owns 50–75% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2022
Kessler Red Holdings Limited
owns 25–50% of shares
Notified 22/07/2022
Mr James Richard Kessler
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/05/2022 Controls 8 companies
Corporate owner owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/05/2022 Controls 8 companies
Corporate owner owns 25–50% of shares Notified 22/07/2022 Controls 2 companies
Mr James Richard Kessler
born 09/1959 · United Kingdom holds 25–50% of votes Control ended 20/05/2022 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2022 Person with significant control added Kessler Red Holdings Limited
20/05/2022 Person with significant control ceased Mr James Richard Kessler
20/05/2022 Person with significant control added Kb Trustees Two Ltd
20/05/2022 Person with significant control added Kb Trustees One Ltd
05/03/2019 Registered name changed KESSLERS INTERNATIONAL GROUP LIMITED KESSLER GROUP LIMITED
05/03/2019 Registered name changed KESSLER GROUP LIMITED KESSLER GROUP HOLDINGS LIMITED
06/04/2016 Person with significant control added Mr James Richard Kessler

Documents for KESSLER GROUP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of KESSLER GROUP HOLDINGS LIMITED?
According to the official registry, the company number of KESSLER GROUP HOLDINGS LIMITED is 05192763.
Where is KESSLER GROUP HOLDINGS LIMITED registered?
The registered office is CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG.
What is the SIC code of KESSLER GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls KESSLER GROUP HOLDINGS LIMITED?
Kb Trustees One Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KESSLER GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.

About KESSLER GROUP HOLDINGS LIMITED (05192763)

KESSLER GROUP HOLDINGS LIMITED is a private limited company incorporated on 29 July 2004 and registered in the United Kingdom under company number 05192763. Its registered office is at CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. , and the person with significant control is Kb Trustees One Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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