Kelly Investments Limited

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General information

Name:

Kelly Investments Ltd

Office Address:

Essex House 8 The Shrubberies E18 1BD George Lane South Woodford

Number: 04474504

Incorporation date: 2002-07-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

04474504 is the registration number of Kelly Investments Limited. This firm was registered as a Private Limited Company on 2002-07-01. This firm has been actively competing in this business for the last twenty two years. The company could be contacted at Essex House 8 The Shrubberies in George Lane South Woodford. The headquarters' postal code assigned is E18 1BD. The firm now known as Kelly Investments Limited was known as Drucegrove until 2009-06-27 at which point the name got changed. This company's registered with SIC code 74990 meaning Non-trading company. Its most recent filed accounts documents cover the period up to 2023-06-30 and the most current annual confirmation statement was filed on 2023-07-01.

As the data suggests, the firm was founded in 2002 and has been presided over by three directors, and out this collection of individuals two (Darren K. and Dennis K.) are still active.

  • Previous company's names
  • Kelly Investments Limited 2009-06-27
  • Drucegrove Limited 2002-07-01

Financial data based on annual reports

Company staff

Darren K.

Role: Secretary

Appointed: 31 July 2002

Latest update: 3 February 2024

Darren K.

Role: Director

Appointed: 01 July 2002

Latest update: 3 February 2024

Dennis K.

Role: Director

Appointed: 01 July 2002

Latest update: 3 February 2024

People with significant control

Executives with significant control over this firm are: Dennis K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Darren K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kelly Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in South Woodford at 7-8 The Shrubberies, George Lane, E18 1BD, London and was registered as a PSC under the registration number 06902318.

Dennis K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Darren K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kelly Group Holdings Ltd
Address: Essex House 7-8 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom
Legal authority Uk Company Law
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 06902318
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Irene K.
Notified on 6 April 2016
Ceased on 16 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 1 July 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 20 July 2015
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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