Kellis Group Limited

04564484

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECOND FLOOR SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK, SHEFFIELD, S35 2PH

Incorporated 16/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109

Other activities of employment placement agencies

Officers

Katharine Irene Spedding

secretary · Since 05/09/2005

COMPANY SECRETARY

BRITISH

Also on 18 other boards

Mrs Robyn Julieann Johnstone

director · Since 30/03/2019

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 59

Also on 30 other boards

Persons with Significant Control

Synarbor Limited

75–100% shares

Sir Wilfrid Newton House, Thorncliffe Park Estate, Newton Chambers Road, Sheffield, S35 2PH

Reg: 05064012 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 18/07/2024Registered 19/07/2024

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/2011Registered 22/03/2011Satisfied 01/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/2006Registered 28/04/2006Satisfied 01/02/2021

charge

satisfied

FORTIS BANK S.A./N.V (THE SECURITY TRUSTEE) AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACHOF

Created 05/09/2005Registered 10/09/2005Satisfied 05/05/2006

charge

satisfied

GE HELLER LIMITED

Created 12/01/2004Registered 23/01/2004Satisfied 05/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/2002Registered 08/11/2002Satisfied 19/11/2005

charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 25/10/2002Registered 26/10/2002Satisfied 06/08/2005