Kirly Limited

Active01151522 Private limited company
Incorporated
14 December 1973 (52 years)
Previously known as
Kayanday Insurance Research (London) Limited (until 5 December 1988)
Stereo Rentals Limited (until 31 December 1977)
Industry
Non-life insurance (65120)
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Marcus Walter Johnson
Accounts type
Group
Region
East of England
Address
11 Luard Road
Cambridge
CB2 8PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 July 2022
Resigned Dyer, Craig Anthony as Director
7 July 2022
Appointed Dyer, Craig Anthony as Director
1 May 2011
Resigned Green, Kathleen Betty as Secretary
15 November 2001
Resigned Nugent, Peter Andrew as Director
19 April 2001
Appointed Johnson, Margaret Ann as Director
28 August 1991
Resigned Birch, John Louis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1951 (75)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Kirly Limited This company
Chariot (II) Underwriting Limited Owns 75–100% of shares
Driver Require Group Limited Owns 25–50% of shares
Driver Require Limited Owns 75–100% of shares
Freedom Insurance Services Limited Owns 75–100% of shares
Freetime Travel Ltd DissolvedOwns 75–100% of shares
Ok to Travel Cruise Insurance Solutions Ltd Status not confirmedOwns 75–100% of shares
One Tree Travel Ltd Status not confirmedOwns 75–100% of shares
Travel Positive Limited Status not confirmedOwns 75–100% of shares
Helios LLV Four Limited Owns 75–100% of shares
Kirly Group Holdings Ltd Owns 75–100% of shares
Dan Holdings Limited Owns 75–100% of shares
Kirly Trustees Ltd Owns 75–100% of shares
LK Catering and Events Limited Owns 75–100% of shares (as a firm)
Maturin-Baird (Underwriting) LLP Holds 75–100% of voting rights
Nomina No 599 LLP Holds 75–100% of voting rights

Filings 162

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates10 August 2026
4 October 2025Group of companies' accounts31 December 2024
11 August 2025Confirmation statement with no updates10 August 2025
23 December 2024Group of companies' accounts31 December 2023
19 August 2024Confirmation statement with no updates10 August 2024
Show all 162 filings

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