KELLY LEISURE LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 03230459
- Last Updated: 01 Mar 2024
Company Profile
KELLY LEISURE LIMITED was incorporated on Monday, July 29, 1996 as a Private Limited Company with registered address in LONDON. KELLY LEISURE LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 28 years 6 months and 25 days.
| Name | KELLY LEISURE LIMITED |
|---|---|
| Company number | 03230459 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Joseph Kelly Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Kelly Communications Group Limited Fourth Way, HA9 0LH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 03 January 2021 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KELLY LEISURE LIMITED | 29 Jul 1996 |