I M KELLY HOLDINGS LIMITED
Overview
| Company Name | I M KELLY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09131991 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I M KELLY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is I M KELLY HOLDINGS LIMITED located?
| Registered Office Address | Unit 4 Weekley Wood Avenue NN14 1UD Kettering Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I M KELLY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for I M KELLY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for I M KELLY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2025 | 43 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2024 | 43 pages | AA | ||
Termination of appointment of Gary Francis Hughes as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2021 | 43 pages | AA | ||
Director's details changed for Mr John Antony Matthews on Jul 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Francis Hughes as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jan 31, 2020 | 40 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 27, 2020
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 36 pages | AA | ||
Registered office address changed from Orion Way Kettering Business Park Kettering Northamptonshire NN15 6NL to Unit 4 Weekley Wood Avenue Kettering Northamptonshire NN14 1UD on Oct 01, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 15, 2019 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2018 | 27 pages | AA | ||
Statement of capital following an allotment of shares on Sep 24, 2018
| 3 pages | SH01 | ||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||
Confirmation statement made on Jul 15, 2018 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2017 | 26 pages | AA | ||
Statement of capital following an allotment of shares on Jul 06, 2017
| 3 pages | SH01 | ||
Who are the officers of I M KELLY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIAEN, Luc | Director | Trieststraat 38 9960 Assenede Eca Nv Belgium | Belgium | Belgian | Managing Director | 189375940001 | ||||||||
| CHRISTIAEN, Martine | Director | Trieststraat 38 9960 Assende Eca Nv Belgium | Belgium | Belgian | Director | 189375920001 | ||||||||
| CHRISTIAEN, Nicky | Director | Trieststraat 38 9960 Assenede Eca Oost-Vlaanderen Belgium | Belgium | Belgian | Director | 213706640001 | ||||||||
| MATTHEWS, John Antony | Director | c/o I M Kelly Automotive Limited Kettering Business Park NN15 6NL Kettering Orion Way Northamptonshire United Kingdom | England | British | Company Director | 248509080001 | ||||||||
| ECA NV | Director | Trieststraat 38 9960 Assenede |
| 189375950001 | ||||||||||
| BAECKE, Audette | Director | Treststraat 38 9960 Assenede Eca Nv Belgium | Belgium | Belgium | Director | 189375910001 | ||||||||
| HUGHES, Gary Francis | Director | Weekley Wood Avenue NN14 1UD Kettering Unit 4 Northamptonshire United Kingdom | United Kingdom | British | Company Director | 71269040001 | ||||||||
| HUGHES, Gary Francis | Director | c/o I M Kelly Automotive Limited Kettering Business Park NN15 6NL Kettering Orion Way Northamptonshire United Kingdom | United Kingdom | British | Director | 71269040001 | ||||||||
| SIMMONDS, Geoff Louis | Director | Kettering Business Park NN15 6NL Kettering Orion Way Northamptonshire | England | British | Director | 196926550001 |
Who are the persons with significant control of I M KELLY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luc Christiaen | Apr 06, 2016 | Trieststraat 38 Assenede 9960 Eca Nv Belgium | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Mrs Martine Christiaen | Apr 06, 2016 | Trieststraat 38 Assenede 9960 Eca Nv Belgium | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0