co
Corporate
Observer
Homepage
Data
Great Britain
Company
JOHN KELLYS (FLAVOURS) LIMITED

JOHN KELLYS (FLAVOURS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN KELLYS (FLAVOURS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10956332
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN KELLYS (FLAVOURS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JOHN KELLYS (FLAVOURS) LIMITED located?

    Registered Office Address
    Unit 18 Blackbird Industrial Park
    Blackbird Road
    LE4 0ET Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN KELLYS (FLAVOURS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOHN KELLYS (FLAVOURS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueYes

    What are the latest filings for JOHN KELLYS (FLAVOURS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Change of details for John Kellys (London) Limited as a person with significant control on May 12, 2025

    		2 pagesPSC05

    Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to Unit 18 Blackbird Industrial Park Blackbird Road Leicester LE4 0ET on May 12, 2025

    		1 pagesAD01

    Notification of John Kellys (London) Limited as a person with significant control on Jan 29, 2025

    		2 pagesPSC02

    Cessation of Julian Egon Astor as a person with significant control on Jan 29, 2025

    		1 pagesPSC07

    Cessation of Adrian Paul Astor as a person with significant control on Jan 29, 2025

    		1 pagesPSC07

    Termination of appointment of Julian Egon Astor as a director on Apr 07, 2025

    		1 pagesTM01

    Termination of appointment of Adrian Paul Astor as a director on Apr 07, 2025

    		1 pagesTM01

    Appointment of Mr Han Yang Tjoa as a director on Apr 07, 2025

    		2 pagesAP01

    Appointment of Mr Yi-an Shih as a director on Apr 07, 2025

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 10, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 10, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 10, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of JOHN KELLYS (FLAVOURS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIH, Yi-An
    Blackbird Industrial Park
    Blackbird Road
    LE4 0ET Leicester
    Unit 18
    England
    		Director
    Blackbird Industrial Park
    Blackbird Road
    LE4 0ET Leicester
    Unit 18
    England
    		SingaporeSingaporean334863330001
    TJOA, Han Yang
    Blackbird Industrial Park
    Blackbird Road
    LE4 0ET Leicester
    Unit 18
    England
    		Director
    Blackbird Industrial Park
    Blackbird Road
    LE4 0ET Leicester
    Unit 18
    England
    		SingaporeSingaporean334863410001
    ASTOR, Adrian Paul
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Director
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		United KingdomBritish18751820002
    ASTOR, Julian Egon
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Director
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		EnglandBritish112003680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN KELLYS (FLAVOURS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackbird Industrial Park
    Blackbird Road
    LE4 0ET Leicester
    Unit 18
    England
    		Jan 29, 2025
    Blackbird Industrial Park
    Blackbird Road
    LE4 0ET Leicester
    Unit 18
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09055321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Egon Astor
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Sep 11, 2017
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Paul Astor
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Sep 11, 2017
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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