PK GROUP VENTURES LIMITED
1 PARKSHOT, RICHMOND TW9 2RD- Active
- Private Limited Company
- Company No. 08480181
- Last Updated: 01 Mar 2024
Company Profile
PK GROUP VENTURES LIMITED was incorporated on Tuesday, April 9, 2013 as a Private Limited Company with registered address in RICHMOND. PK GROUP VENTURES LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 7 months and 5 days.
| Name | PK GROUP VENTURES LIMITED |
|---|---|
| Company number | 08480181 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARKSHOT RICHMOND TW9 2RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Crawley-Boevey Nationality: British |
Dates: Tuesday, July 5, 2016 - Tuesday, July 5, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick William Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Crawley-Boevey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick William Kennedy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PK GROUP VENTURES LIMITED | 09 Apr 2013 |