Kelly Group Holdings Limited

Active06902318 Private limited company
Incorporated
11 May 2009 (17 years)
Industry
Activities of head offices (70100)
Owned by
Darren Andrew Kelly
Accounts type
Total exemption full
Region
Greater London
Address
Essex House
7-8 The Shrubberies
London
E18 1BD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
British
Born October 1963 (63)
Director · Appointed 11 May 2009
British
Born October 1963 (63)
Officer history (2 former)
5 August 2024
Appointed Kelly, Rachel Laura as Director
5 August 2024
Resigned Kelly, Dennis as Director
16 April 2019
Resigned Kelly, Irene May as Director
11 May 2009
Appointed Kelly, Darren Andrew as Director
11 May 2009
Appointed Kelly, Irene May as Director
11 May 2009
Appointed Kelly, Dennis as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 May 2023
Ceased Dennis Kelly — Owns 50–75% of shares
16 April 2019
Ceased Irene May Kelly — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Fixed Assets£176£176
Cash£100
Creditors (< 1 year)£76£76£76£76£76£76
Net Current Assets(£76)(£76)(£76)(£76)(£76)(£76)
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 May 2026
22 May 2026Confirmation statement with updates11 May 2026
1 July 2025Total exemption full accounts31 May 2025
21 May 2025Confirmation statement with updates11 May 2025
15 August 2024Appointment of a director
Show all recent filings

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