I M Kelly Holdings Limited
- Company number
- 09131991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2014
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTIAEN, Nicky | Director | 26 Aug 2016 | |
| MATTHEWS, John Antony | Director | 15 Jul 2014 | |
| CHRISTIAEN, Luc | Director | 15 Jul 2014 | |
| CHRISTIAEN, Martine | Director | 15 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luc Christiaen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Martine Christiaen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | £27,347,140 | £11,074,595 | 0 |
| 31 Jan 2024 | - | £31,449,015 | £10,196,089 | 1 |
| 31 Jan 2023 | £39,001,971 | £26,774,186 | £7,297,961 | 1 |
| 31 Jan 2022 | £38,214,205 | £26,113,847 | £6,554,411 | 0 |
| 31 Jan 2021 | - | - | - | - |
| 31 Jan 2020 | - | - | - | - |
| 31 Jan 2019 | - | - | - | - |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
Connections
Controls
- I M Kelly Automotive Limited (11468818)
- I M Kelly R & A Ltd (02968744)
- I.M. Kelly Limited (01433087)
Directors’ other companies
- MATTHEWS, John Antony - Director at I M Kelly Automotive Limited
- MATTHEWS, John Antony - Director at Future Forward Strategies Ltd
Companies at the same address
- I M Kelly Automotive Limited (11468818)
- I M Kelly R & A Ltd (02968744)
- I.M. Kelly Limited (01433087)
- IMK Automotive Limited (03932965)