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Here’s a quick overview of THE KELLAN GROUP LIMITED 👀 — a London based business that started in 1988.
THE KELLAN GROUP LIMITED
- Company statusactive
- Company No02228050
- Age38 years 4 months Incorporated 8 March 1988
- Officers5
Address
4th Floor, 19-21 Great Tower Street, London, EC3R 5AR, England
THE KELLAN GROUP LIMITED is an active company incorporated on 8 March 1988 and based in London, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 May 2022
Confirmation Statement
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Group
7 Years Ago on 17 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 31 May 2019
Change To A Person With Significant Control
7 Years Ago on 17 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 Mar 2019
Resolution
7 Years Ago on 28 Jan 2019
Certificate Re Registration Public Limited Company To Private
7 Years Ago on 28 Jan 2019
Re Registration Memorandum Articles
7 Years Ago on 28 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUMAR, Martin Daniel | secretary | 25 Jul 2017 | |
| JACKSON, Michael Edward Wilson | director | Mar 1950 | 30 Jan 2007 |
| KUMAR, Martin Daniel | director | Apr 1979 | 01 May 2022 |
| MALLAN, Paul | director | Oct 1981 | 01 Jan 2023 |
| WARD, Richard Robert | director | Feb 1967 | 04 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Bell | Dec 1965 | 06 Apr 2016 |
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Here’s a quick overview of THE KELLAN GROUP LIMITED 👀 — a London based business that started in 1988.