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PK UK LEISURE LIMITED

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

This company is commonly known as Pk Uk Leisure Limited. The company was founded 3 years ago and was given the registration number 12951268. The firm's registered office is in PORTSMOUTH. You can find them at Tc Group 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PK UK LEISURE LIMITED
Company Number:12951268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Tc Group 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom, PO6 3TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 - 4, Unit 1-4 Rockhaven Business Park, Gravenchon Way, Street, United Kingdom, BA16 0HW

Director14 October 2020Active
Unit 1 - 4, Unit 1-4 Rockhaven Business Park, Gravenchon Way, Street, United Kingdom, BA16 0HW

Director14 October 2020Active

People with Significant Control

Pk Uk Group Limited
Notified on:21 January 2021
Status:Active
Country of residence:England
Address:C/O Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Phillip Robert Charles Godden
Notified on:14 October 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Tc Group, 3 Acorn Business Centre, Portsmouth, United Kingdom, PO6 3TH
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Address

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

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2024-03-19Address

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

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Address

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

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2023-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-10Officers

Change person director company with change date.

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2023-02-10Officers

Change person director company with change date.

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2023-01-09Address

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

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2023-01-09Address

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

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-15Address

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

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Officers

Change person director company with change date.

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2021-11-18Persons with significant control

Notification of a person with significant control.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-08Officers

Change person director company with change date.

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2021-03-08Persons with significant control

Change to a person with significant control.

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