Kelly Rail UK Services Limited

Active08158299 Private limited company
Incorporated
26 July 2012 (14 years)
Previously known as
Kelly Its (UK) Limited (until 16 February 2017)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Kelly House
Fourth Way
Wembley
HA9 0LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2021
Irish
Born May 1965 (61)
Director · Appointed 30 January 2020
Irish
Born August 2000 (26)
Bradley, James
Secretary · Appointed 26 July 2012
Officer history (1 former)
30 March 2025
Resigned Kelly, Timothy Joseph as Director
28 July 2021
Appointed Westropp-Bennett, Rosita as Director
30 January 2020
Appointed Kelly, Timothy Patrick as Director
26 July 2012
Appointed Bradley, James as Secretary
26 July 2012
Appointed Kelly, Timothy Joseph as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07503904
Former controllers (1)
6 April 2016
Ceased Timothy Joseph Kelly — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kelly Rail UK Services Limited This company Owns 75–100% of shares
Kelly Energy Ltd Owns 75–100% of shares
Kelly Rail U.K. Ltd Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates9 September 2026
28 December 2025Full accounts29 December 2024
15 September 2025Confirmation statement with no updates9 September 2025
2 April 2025Termination of appointment of a director
12 October 2024Full accounts31 December 2023
Show all 50 filings

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