KELLY PROPERTY HOLDINGS LTD

KELLY PROPERTY HOLDINGS LTD is an active private limited company, incorporated on 10 February 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Portmanmoor Road, Cardiff. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. KELLY PROPERTY HOLDINGS LTD has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 44
Address Line 2	PORTMANMOOR ROAD INDUSTRIAL ESTATE
Post Town	CARDIFF
Country	WALES
Postcode	CF24 5HB

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	10/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

KELLY PROPERTY HOLDINGS LTD

Directors

(The company's officers)

MR GETHIN JOHN WILLIAMS HUGHES

(~35 year old British national)

42C BROOK STREET, CARDIFF, CF11 6LH, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 10/02/2022

MR GWION TUDUR LARSEN

(~34 year old Welsh national)

70 WYNDHAM ROAD, CARDIFF, CF11 9EL, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 10/02/2022

MS LYNNE LARSEN

(~65 year old Welsh national)

BRONWYLFA, BRONWYLFA NORTH ROAD, CAERNARFON, LL55 1BE, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 10/02/2022

Shareholders

(Persons of Significant Control)

Ms Lynne Larsen

(~65 year old Welsh national)

Bronwylfa, Bronwylfa, North Road, Caernarfon, LL55 1BE, Wales

Owns between 25% and 50% of the shares.

Notified on 10/02/2022

Mr Gwion Tudur Larsen

(~34 year old Welsh national)

70, Wyndham Road, Cardiff, CF11 9EL, Wales

Owns between 25% and 50% of the shares.

Notified on 10/02/2022

Mr Gethin John Williams Hughes

(~35 year old British national)

42c, Brook Street, Cardiff, CF11 6LH, Wales

Owns between 25% and 50% of the shares.

Notified on 10/02/2022

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)