Kelly Group Holdings started in year 2009 as Private Limited Company with registration number 06902318. The Kelly Group Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Essex House. Postal code: E18 1BD.
The company has 2 directors, namely Darren K., Dennis K.. Of them, Darren K., Dennis K. have been with the company the longest, being appointed on 11 May 2009. As of 28 March 2024, there was 1 ex director - Irene K.. There were no ex secretaries.
Office Address | Essex House |
Office Address2 | 7-8 The Shrubberies |
Town | London |
Post code | E18 1BD |
Country of origin | United Kingdom |
Registration Number | 06902318 |
Date of Incorporation | Mon, 11th May 2009 |
Industry | Activities of head offices |
End of financial Year | 31st May |
Company age | 15 years old |
Account next due date | Fri, 28th Feb 2025 (337 days left) |
Account last made up date | Wed, 31st May 2023 |
Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
Last confirmation statement dated | Thu, 11th May 2023 |
The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Darren K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dennis K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Irene K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Darren K.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dennis K.
Notified on | 6 April 2016 |
Ceased on | 12 May 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Irene K.
Notified on | 6 April 2016 |
Ceased on | 16 April 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 |
Net Worth | 100 | 100 | 100 | 100 | ||||
Balance Sheet | ||||||||
Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | 100 | 100 | 100 | ||||
Shareholder Funds | 100 | 100 | 100 | 100 | ||||
Other | ||||||||
Number Shares Allotted | 100 | 100 | 100 | |||||
Par Value Share | 1 | 1 | 1 | |||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Creditors | 76 | |||||||
Investments Fixed Assets | 176 | |||||||
Investments In Group Undertakings | 176 | |||||||
Net Current Assets Liabilities | -76 | |||||||
Other Creditors | 76 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control Friday 12th May 2023 filed on: 24th, July 2023 |
persons with significant control | Free Download (2 pages) |
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