Kellis Group Limited

Active04564484 Private limited company
Incorporated
16 October 2002 (24 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Small
Region
Yorkshire
Address
Second Floor Sir Wilfrid Newton House Thorncliffe Park
Chapeltown
Sheffield
S35 2PH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2019
British,Australian
Born March 1967 (59)
Secretary · Appointed 5 September 2005
British
Officer history (14 former)
31 March 2019
Resigned Etchell, William John as Director
30 March 2019
Appointed Johnstone, Robyn Julieann as Director
6 June 2017
Appointed Etchell, William John as Director
6 June 2017
Resigned Evans, David Robert Murray as Director
2 December 2015
Resigned Urmson, Daniel Edward as Director
23 November 2015
Resigned Kelly, Dean Andrew as Director
23 November 2015
Appointed Evans, David Robert Murray as Director
22 October 2007
Resigned Ellis, Matthew Joel as Director
31 May 2007
Appointed Urmson, Daniel Edward as Director
31 May 2007
Resigned Williams, Nicholas John as Director
25 April 2007
Appointed Ellis, Matthew Joel as Director
25 April 2007
Appointed Kelly, Dean Andrew as Director
25 April 2007
Resigned Mclaney, Darren as Director
29 September 2005
Resigned Goodman, Andrew Graham as Director
5 September 2005
Appointed Mclaney, Darren as Director
5 September 2005
Resigned Ellis, Matthew Joel as Secretary
5 September 2005
Appointed Williams, Nicholas John as Director
5 September 2005
Appointed Spedding, Katharine Irene as Secretary
5 September 2005
Resigned Marshall, Christopher Stuart as Director
5 September 2005
Resigned Kelly, Dean Andrew as Director
5 September 2005
Appointed Goodman, Andrew Graham as Director
5 September 2005
Resigned Ellis, Matthew Joel as Director
22 January 2004
Appointed Marshall, Christopher Stuart as Director
16 October 2002
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
16 October 2002
Appointed Ellis, Matthew Joel as Secretary
16 October 2002
Resigned Premier Directors Limited as Corporate Director
16 October 2002
Appointed Ellis, Matthew Joel as Director
16 October 2002
Appointed Premier Directors Limited as Corporate Director
16 October 2002
Appointed Kelly, Dean Andrew as Director
16 October 2002
Appointed Premier Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05064012

Holdings 1

Companies where Kellis Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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