Kelly Group Holdings Limited

General information

Name:

Kelly Group Holdings Ltd

Office Address:

Essex House 7-8 The Shrubberies E18 1BD London

Number: 06902318

Incorporation date: 2009-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London with reg. no. 06902318. It was set up in 2009. The office of the firm is located at Essex House 7-8 The Shrubberies. The post code for this place is E18 1BD. The company's SIC code is 70100 which stands for Activities of head offices. Its most recent annual accounts describe the period up to 2023-05-31 and the most current confirmation statement was filed on 2023-05-11.

Currently, the directors enumerated by the company are: Darren K. selected to lead the company on Monday 11th May 2009 and Dennis K. selected to lead the company in 2009 in May.

Darren K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Darren K.

Role: Director

Appointed: 11 May 2009

Latest update: 16 January 2024

Dennis K.

Role: Director

Appointed: 11 May 2009

Latest update: 16 January 2024

People with significant control

Darren K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dennis K.
Notified on 6 April 2016
Ceased on 12 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Irene K.
Notified on 6 April 2016
Ceased on 16 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 1 July 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 20 July 2015
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Friday 12th May 2023 (PSC04)
filed on: 24th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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