Kelly Investments Limited
- Company number
- 04474504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2002
- Nature of business
- Non-trading company
- Corporate group
- Kelly Group Holdings Limited (2 companies)
Registered office
Previous names
- Drucegrove Limited (until 27 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Rachel Laura | Director | 5 Aug 2024 | |
| KELLY, Darren Andrew | Director | 1 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Irene May Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Apr 2019 |
| Mr Darren Andrew Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2025 |
| Mr Dennis Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2025 |
| Kelly Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 0 |
| 30 Jun 2024 | 0 |
| 30 Jun 2023 | 0 |
| 30 Jun 2022 | 0 |
| 30 Jun 2021 | 0 |
| 30 Jun 2020 Dormant | 0 |
| 30 Jun 2019 | - |
| 30 Jun 2018 Dormant | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 Dormant | - |
| 30 Jun 2015 Dormant | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
Connections
Owned by
Kelly Investments Limited → Kelly Group Holdings Limited