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KELLY GROUP HOLDINGS LIMITED

Active
06902318·incorporated 2009-05-11

KELLY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 May 2009 at Companies House (number 06902318; OpenRegistry canonical ID GB-06902318-kelly-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-11
Registered Address
ESSEX HOUSE, 7-8 THE SHRUBBERIES, LONDON, E18 1BD
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Persons with significant control

KELLY GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Darren Andrew Kelly born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Dennis Kelly born 1932 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Irene May Kelly born 1928 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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