Company NameKelly Group Holdings Limited
DirectorsDarren Andrew Kelly and Dennis Kelly
Company StatusActive
Company Number06902318
CategoryPrivate Limited Company
Incorporation Date11 May 2009(14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Darren Andrew Kelly
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEssex House 7-8 The Shrubberies
London
E18 1BD
Director NameMr Dennis Kelly
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEssex House 7-8 The Shrubberies
London
E18 1BD
Director NameMrs Irene May Kelly
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEssex House 7-8 The Shrubberies
London
E18 1BD

Contact

Websitedrucegrove.com
Telephone01992 650486
Telephone regionLea Valley

Location

Registered AddressEssex House
7-8 The Shrubberies
London
E18 1BD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

34 at £1Dennis Kelly
34.00%
Ordinary
34 at £1Irene May Kelly
34.00%
Ordinary
32 at £1Darren Andrew Kelly
32.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

10 August 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
22 May 2017Confirmation statement made on 11 May 2017 with updates (7 pages)
13 February 2017Accounts for a dormant company made up to 31 May 2016 (6 pages)
7 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(5 pages)
18 August 2015Accounts for a dormant company made up to 31 May 2015 (6 pages)
27 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
11 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(5 pages)
2 December 2013Accounts for a dormant company made up to 31 May 2013 (5 pages)
6 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
15 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
9 March 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 June 2011Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
20 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 June 2010Director's details changed for Dennis Kelly on 1 October 2009 (2 pages)
15 June 2010Director's details changed for Dennis Kelly on 1 October 2009 (2 pages)
15 June 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
15 June 2010Director's details changed for Darren Andrew Kelly on 1 October 2009 (2 pages)
15 June 2010Director's details changed for Mrs Irene May Kelly on 1 October 2009 (2 pages)
15 June 2010Director's details changed for Mrs Irene May Kelly on 1 October 2009 (2 pages)
15 June 2010Director's details changed for Darren Andrew Kelly on 1 October 2009 (2 pages)
11 May 2009Incorporation (13 pages)