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PK GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pk Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11575695. The firm's registered office is in HAYES. You can find them at The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PK GROUP HOLDINGS LIMITED
Company Number:11575695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United Kingdom, UB3 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Ely Place, Farringdon, London, United Kingdom, EC1N 6TD

Director18 September 2018Active

People with Significant Control

Mrs Elizabeth Pollyanna Betancourt
Notified on:18 September 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:26-28, Ely Place, London, United Kingdom, EC1N 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-07Capital

Capital allotment shares.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-01-29Capital

Capital allotment shares.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-05-26Officers

Change person director company with change date.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-09-17Capital

Capital allotment shares.

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2019-03-14Accounts

Change account reference date company current shortened.

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2019-03-14Capital

Capital allotment shares.

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2019-02-14Capital

Capital allotment shares.

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2019-02-13Resolution

Resolution.

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2018-12-04Capital

Capital variation of rights attached to shares.

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2018-12-04Capital

Capital name of class of shares.

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2018-12-04Resolution

Resolution.

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2018-09-18Incorporation

Incorporation company.

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