Kelly Midco Limited. Head office in Manchester. Check Director.

Kelly Midco Limited, Manchester

Kelly Midco Limited is a private limited company. Previously, it was called Aghoco 1690 Limited (changed on 2018-06-05). Registered at 1St Floor, Hilton House, Hilton Street, Manchester M1 2EH, the aforementioned 6 years old company was incorporated on 2018-03-26 and is categorised as "dormant company" (SIC code: 99999).
4 directors can be found in the business: Paul J. (appointed on 02 November 2020), Victoria C. (appointed on 05 September 2018), Christopher S. (appointed on 12 July 2018).

About
Name: Kelly Midco Limited
Number: 11274685
Incorporation date: 2018-03-26
End of financial year: 31 March


Address:	1st Floor, Hilton House Hilton Street Manchester M1 2EH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Kelly Topco Limited

2 July 2018

Address	Waters Green House Sunderland Street, Macclesfield, Cheshire, SK11 6LF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11274657
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

26 March 2018 - 2 July 2018

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Kelly Midco Limited confirmation statement filing is 2024-04-08. The latest confirmation statement was filed on 2023-03-25. The target date for the next accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Kelly Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sunderland Street, SK11 6LF Macclesfield, Cheshire. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on November 30, 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on November 30, 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2023 filed on: 18th, August 2023 \| accounts	Free Download (18 pages)
AP01	On May 11, 2023 new director was appointed. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 8, 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 30th, June 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates March 25, 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 1st Floor, Hilton House Hilton Street Manchester M1 2EH. Change occurred on October 5, 2021. Company's previous address: Grove Chambers 36 Green Lane Wilmslow SK9 1LD England. filed on: 5th, October 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 25th, June 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates March 25, 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 2, 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AP01	On November 2, 2020 new director was appointed. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 1st, October 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates March 25, 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 31, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AP01	On February 1, 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (15 pages)
AD01	New registered office address Grove Chambers 36 Green Lane Wilmslow SK9 1LD. Change occurred on April 11, 2019. Company's previous address: Waters Green House Sunderland Street Macclesfield Cheshire SK11 6LF United Kingdom. filed on: 11th, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates March 25, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (4 pages)
AP01	On September 5, 2018 new director was appointed. filed on: 19th, October 2018 \| officers	Free Download (2 pages)
AP01	On October 1, 2018 new director was appointed. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, July 2018 \| resolution	Free Download (14 pages)
AP01	On July 12, 2018 new director was appointed. filed on: 25th, July 2018 \| officers	Free Download (2 pages)
AP01	On July 12, 2018 new director was appointed. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 112746850001, created on July 12, 2018 filed on: 16th, July 2018 \| mortgage	Free Download (28 pages)
PSC07	Cessation of a person with significant control July 2, 2018 filed on: 4th, July 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 2, 2018 filed on: 4th, July 2018 \| persons with significant control	Free Download (2 pages)
AP01	On June 6, 2018 new director was appointed. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 6, 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 6, 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 6, 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 6, 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
AD01	New registered office address Waters Green House Sunderland Street Macclesfield Cheshire SK11 6LF. Change occurred on July 4, 2018. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom. filed on: 4th, July 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 5, 2018 filed on: 5th, June 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 26th, March 2018 \| incorporation	Free Download (24 pages)
SH01	Capital declared on March 26, 2018: 1.00 GBP capital

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