Kessler RED Holdings Limited
Company 14172037 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Darren Screen Director · appointed 2022
- Robert Llewellyn John Director · appointed 2022
- Charles Julian Kessler Director · appointed 2022
- Edward David Kessler Director · appointed 2022
- Glatter, Robert, Mr. Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Glatter, Robert, Mr. Director · appointed 2022
Portfolio (4)
- Darren Screen Director · appointed 2022
- Robert Llewellyn John Director · appointed 2022
- Charles Julian Kessler Director · appointed 2022
- Edward David Kessler Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kessler Group Holdings Limited 4 shared directors
- Kessler (AW) Holdings Limited 4 shared directors
- BDM Holdings Limited 4 shared directors
- Kessler (SLR) Holding Limited 4 shared directors
- Kessler (SLR) Limited 4 shared directors
- Kessler (NH) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 14172037 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/06/2022 |
| Address | CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Julian Kessler ceased 2022-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14 - KB Trustees TWO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - KB Trustees ONE LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kessler RED Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - Kessler Group Holdings Limited
25-50% shares · notified 2022-07-22
Officers (5)
- Darren Screen Director · appointed 2022
- Robert Llewellyn John Director · appointed 2022
- Charles Julian Kessler Director · appointed 2022
- Edward David Kessler Director · appointed 2022
- Glatter, Robert, Mr. Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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