Menna Overview
Here’s a quick overview of I M KELLY HOLDINGS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2014.
I M KELLY HOLDINGS LIMITED
- Company statusactive
- Company No09131991
- Age12 years Incorporated 15 July 2014
- Officers5
Address
Unit 4 Weekley Wood Avenue, Kettering, Northamptonshire, NN14 1UD, United Kingdom
I M KELLY HOLDINGS LIMITED is an active company incorporated on 15 July 2014 and based in Kettering, Northamptonshire, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 22 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 29 Sep 2020
Capital Allotment Shares
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 26 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 23 Oct 2018
Capital Allotment Shares
7 Years Ago on 19 Oct 2018
Move Registers To Sail Company With New Address
7 Years Ago on 08 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 26 Jul 2018
Accounts With Accounts Type Group
8 Years Ago on 19 Oct 2017
Capital Allotment Shares
8 Years Ago on 25 Aug 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTIAEN, Luc | director | Jun 1949 | 15 Jul 2014 |
| CHRISTIAEN, Martine | director | Apr 1951 | 15 Jul 2014 |
| CHRISTIAEN, Nicky | director | Apr 1979 | 26 Aug 2016 |
| MATTHEWS, John Antony | director | Aug 1966 | 15 Jul 2014 |
| ECA NV | corporate director | 15 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luc Christiaen | Jun 1949 | 06 Apr 2016 |
| Mrs Martine Christiaen | Apr 1951 | 06 Apr 2016 |
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CHRISTIAEN, Nicky, MATTHEWS, John Antony, HUGHES, Gary Francis are mutual persons.
CHRISTIAEN, Nicky, MATTHEWS, John Antony, HUGHES, Gary Francis, SIMMONDS, Geoff Louis are mutual persons.
CHRISTIAEN, Nicky, MATTHEWS, John Antony, HUGHES, Gary Francis are mutual persons.
MATTHEWS, John Antony are mutual persons.
HUGHES, Gary Francis are mutual persons.
HUGHES, Gary Francis are mutual persons.
HUGHES, Gary Francis are mutual persons.
FUTURE FORWARD STRATEGIES LTD
MATTHEWS, John Antony are mutual persons.
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Menna Overview
Here’s a quick overview of I M KELLY HOLDINGS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2014.