Kessler (Aw) Holdings Limited
- Company number
- 10894291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- KB Trustees One Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCREEN, Darren | Director | 31 Dec 2019 | |
| JOHN, Robert Llewellyn | Director | 21 Mar 2019 | |
| KESSLER, Edward David | Director | 21 Mar 2019 | |
| GLATTER, Robert, Mr. | Director | 1 Aug 2017 | |
| KESSLER, Charles Julian | Director | 1 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Richard Kessler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2017 | 27 Jun 2022 |
| Kb Trustees One Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2022 | |
| Kb Trustees Two Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £899,850 | - | 5 |
| 31 Dec 2024 Dormant | £899,850 | - | 5 |
| 31 Dec 2023 Dormant | £899,850 | - | 5 |
| 31 Dec 2022 Dormant | £899,850 | - | 5 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 Dormant | £1 | £1 | - |
Connections
Owned by
Kessler (Aw) Holdings Limited → KB Trustees One Ltd
Controls
- Kessler (Aw) Limited (11401429)
Directors’ other companies
- GLATTER, Robert - Director at Kessler (Slr) Holding Limited
- GLATTER, Robert - Director at BDM Holdings Limited
- JOHN, Robert Llewellyn - Director at BDM Holdings Limited
- JOHN, Robert Llewellyn - Director at Kessler (Slr) Holding Limited
- KESSLER, Charles Julian - Director at BDM Holdings Limited
- KESSLER, Charles Julian - Director at Kessler (Slr) Holding Limited
- KESSLER, Edward David - Director at Kessler (Slr) Holding Limited
- KESSLER, Edward David - Director at BDM Holdings Limited
- SCREEN, Darren - Director at BDM Holdings Limited
- SCREEN, Darren - Director at Kessler (Slr) Holding Limited
Registered address
708 companies are registered at this address - likely a registration agent.