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KELLY GROUP HOLDINGS LIMITED (06902318)

KELLY GROUP HOLDINGS LIMITED (06902318) is an active UK company. incorporated on 11 May 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. KELLY GROUP HOLDINGS LIMITED has been registered for 17 years. Current directors include KELLY, Rachel Laura, KELLY, Darren Andrew.

Company Number
06902318
Status
active
Type
ltd
Incorporated
11 May 2009
Age
17 years
Address
Essex House, London, E18 1BD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KELLY, Rachel Laura, KELLY, Darren Andrew
SIC Codes
70100

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Introduction
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Updated On: 29/07/2026
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KELLY GROUP HOLDINGS LIMITED

KELLY GROUP HOLDINGS LIMITED is an active company incorporated on 11 May 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KELLY GROUP HOLDINGS LIMITED was registered 17 years ago.(SIC: 70100)

Status

active

Active since 17 years ago

Company No

06902318

LTD Company

Age

17 Years

Incorporated 11 May 2009

Size

N/A

Accounts

ARD: 31/5

Up to Date

1y 7m left

Last Filed

Made up to 31 May 2026 (2 months ago)
Submitted on 1 July 2026 (1 month ago)
Period: 1 June 2025 - 31 May 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 February 2028
Period: 1 June 2026 - 31 May 2027

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 11 May 2026 (2 months ago)
Submitted on 22 May 2026 (2 months ago)

Next Due

Due by 25 May 2027
For period ending 11 May 2027
Contact
Address

Essex House 7-8 The Shrubberies London, E18 1BD,

Timeline

6 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
May 09
Director Left
May 19
Owner Exit
May 19
Owner Exit
Jul 23
Director Left
Aug 24
Director Joined
Aug 24
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

KELLY, Irene May

Resigned
7-8 The Shrubberies, LondonE18 1BD
Born November 1928
Director
Appointed 11 May 2009
Resigned 16 Apr 2019

KELLY, Rachel Laura

Active
8 The Shrubberies, South WoodfordE18 1BD
Born October 1963
Director
Appointed 05 Aug 2024

KELLY, Darren Andrew

Active
7-8 The Shrubberies, LondonE18 1BD
Born October 1963
Director
Appointed 11 May 2009

KELLY, Dennis

Resigned
7-8 The Shrubberies, LondonE18 1BD
Born December 1932
Director
Appointed 11 May 2009
Resigned 05 Aug 2024

Persons with significant control

3

1 Active
2 Ceased

Mr Dennis Kelly

Ceased
8 The Shrubberies, South WoodfordE18 1BD
Born December 1932

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mrs Irene May Kelly

Ceased
8 The Shrubberies, South WoodfordE18 1BD
Born November 1928

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Darren Andrew Kelly

Active
8 The Shrubberies, South WoodfordE18 1BD
Born October 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Total Exemption Full
1 July 2026
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
24 July 2023
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
24 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
4 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2023
CS01Confirmation Statement
Confirmation Statement With Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2021
CS01Confirmation Statement
Confirmation Statement With Updates
2 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
2 June 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
10 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
12 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Accounts With Accounts Type Dormant
18 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Accounts With Accounts Type Dormant
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2010
AR01AR01
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Incorporation Company
11 May 2009
NEWINCIncorporation