Kelly Group Holdings Limited LONDON


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.

Kelly Group Holdings Limited Address / Contact

Office Address Essex House
Office Address2 7-8 The Shrubberies
Town London
Post code E18 1BD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Darren K.

Position: Director

Appointed: 11 May 2009

Dennis K.

Position: Director

Appointed: 11 May 2009

Irene K.

Position: Director

Appointed: 11 May 2009

Resigned: 16 April 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth100100100100    
Balance Sheet
Cash Bank In Hand100100100100    
Cash Bank On Hand   100100100100100
Reserves/Capital
Called Up Share Capital100100100100    
Shareholder Funds100100100100    
Other
Number Shares Allotted 100100100    
Par Value Share 111    
Share Capital Allotted Called Up Paid100100100100    
Total Assets Less Current Liabilities100100100100100100100100
Creditors       76
Investments Fixed Assets       176
Investments In Group Undertakings       176
Net Current Assets Liabilities       -76
Other Creditors       76

Company filings

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

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