Company number 08887642
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 200
. The most likely internet sites of KELLY INTERNATIONAL (HOLDINGS) LIMITED are www.kellyinternationalholdings.co.uk, and www.kelly-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelly International Holdings Limited is a Private Limited Company.
The company registration number is 08887642. Kelly International Holdings Limited has been working since 12 February 2014.
The present status of the company is Active. The registered address of Kelly International Holdings Limited is 171 173 Gray S Inn Road London Wc1x 8ue. The company`s financial liabilities are £262.99k. It is £-175.68k against last year. The cash in hand is £56.87k. It is £31.63k against last year. And the total assets are £130.36k, which is £98.9k against last year. KELLY, Annette is a Director of the company. KELLY, Martin John is a Director of the company. Secretary ST GUILLAUME, Daniel has been resigned. Director GRUPA, Anna Magdalena has been resigned. The company operates in "Activities of other holding companies n.e.c.".
kelly international (holdings) Key Finiance
LIABILITIES
£262.99k
-41%
CASH
£56.87k
+125%
TOTAL ASSETS
£130.36k
+314%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Annette Kelly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Kelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KELLY INTERNATIONAL (HOLDINGS) LIMITED Events
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Mar 2015
Registration of charge 088876420003, created on 19 March 2015
...
... and 6 more events
26 Feb 2014
Termination of appointment of Anna Grupa as a director
26 Feb 2014
Termination of appointment of Daniel St Guillaume as a secretary
26 Feb 2014
Appointment of Annette Kelly as a director
26 Feb 2014
Appointment of Mr Martin John Kelly as a director
12 Feb 2014
Incorporation
19 March 2015
Charge code 0888 7642 0003
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a plot c new hythe commercial park new hythe…
30 April 2014
Charge code 0888 7642 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H k/a plot c new hythe commercial park new hythe lane…
30 April 2014
Charge code 0888 7642 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H k/a plot c new hythe commercial park new hythe lane…