KIELY HOLDINGS LIMITED
NR DORKING

Hellopages » Surrey » Mole Valley » RH5 5PQ

Company number 05310617
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address GATTON MANOR, OCKLEY, NR DORKING, SURREY, RH5 5PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of KIELY HOLDINGS LIMITED are www.kielyholdings.co.uk, and www.kiely-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Kiely Holdings Limited is a Private Limited Company. The company registration number is 05310617. Kiely Holdings Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Kiely Holdings Limited is Gatton Manor Ockley Nr Dorking Surrey Rh5 5pq. . UMANSKAYA, Inna Mikhailovna is a Director of the company. Secretary KIELY, Belinda has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director KIELY, Belinda has been resigned. Director KIELY, Patrick Timothy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
UMANSKAYA, Inna Mikhailovna
Appointed Date: 06 September 2011
51 years old

Resigned Directors

Secretary
KIELY, Belinda
Resigned: 06 September 2011
Appointed Date: 10 December 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
KIELY, Belinda
Resigned: 06 September 2011
Appointed Date: 10 December 2004
62 years old
Director
KIELY, Patrick Timothy
Resigned: 06 September 2011
Appointed Date: 10 December 2004
65 years old

Persons With Significant Control

Gatton Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIELY HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
...
... and 37 more events
11 Feb 2005
Particulars of mortgage/charge
06 Jan 2005
£ nc 100/300 07/09/04
29 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation

KIELY HOLDINGS LIMITED Charges

31 January 2005
Guarantee & debenture
Delivered: 11 February 2005
Status: Satisfied on 18 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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