KELLY PARTNERS GROUP HOLDINGS (UK) LTD

KELLY PARTNERS GROUP HOLDINGS (UK) LTD is an active private limited company, incorporated on 15 September 2022. The nature of the business is Accounting and auditing activities. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. KELLY PARTNERS GROUP HOLDINGS (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MILTON GATE
Address Line 2	60 CHISWELL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1Y 4AG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	13/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

KELLY PARTNERS GROUP HOLDINGS (UK) LTD

Directors

(The company's officers)

BRETT LUKE PETER KELLY

(~49 year old Australian national)

LEVEL 8 32 WALKER STREET, NORTH SYDNEY, NSW 2060, AUSTRALIA

Current Director
Gives occupation as FOUNDER & CEO
Usually resident in AUSTRALIA

Appointed on 15/09/2022

A G SECRETARIAL LIMITED

(British national)

MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM

Current Secretary

Appointed on 15/09/2022

Shareholders

(Persons of Significant Control)

Brett Luke Peter Kelly

(~49 year old Australian national)

Level 8, 32 Walker Street, North Sydney, NSW 2060, Australia

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/09/2022

Connections

(Shared officers)

04161760 LIMITED

A G SECRETARIAL LIMITED

1 LIVERPOOL STREET GP LIMITED

A G SECRETARIAL LIMITED

1 LIVERPOOL STREET NOMINEE 1 LIMITED

A G SECRETARIAL LIMITED

1 LIVERPOOL STREET NOMINEE 2 LIMITED

A G SECRETARIAL LIMITED

101 MOORGATE GP LIMITED

A G SECRETARIAL LIMITED

101 MOORGATE NOMINEE 1 LIMITED

A G SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)