PK GROUP VENTURES LIMITED - RICHMOND


Company Profile Company Filings

Overview

PK GROUP VENTURES LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
PK GROUP VENTURES LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: 08480181. The accounts status is GROUP and accounts are next due on 31/12/2024.

PK GROUP VENTURES LIMITED - RICHMOND

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARKSHOT
RICHMOND
SURREY
TW9 2RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN CRAWLEY-BOEVEY May 1963 British Director 2013-04-09 CURRENT
MR JOHN MICHAEL WALLER Nov 1956 British Director 2013-04-09 CURRENT
MICHAEL JOHN USHER Feb 1963 British Director 2021-09-20 CURRENT
MR DAVID TRUSCOTT Feb 1970 British Director 2013-04-09 CURRENT
MR ADAM STUART RYAN Aug 1979 British Director 2022-11-21 CURRENT
MR BERNARD RUST Dec 1959 British Director 2016-07-01 CURRENT
MR PATRICK WILLIAM KENNEDY Mar 1954 British Director 2013-04-09 CURRENT
MS MIRANDA JANE COMYNS PENNY Feb 1963 British Director 2013-04-09 CURRENT
SIMON CHRISTOPHER COLES Aug 1968 British Director 2013-04-09 CURRENT
MR IAN HENRY BROCKWELL Sep 1961 British Director 2013-04-09 CURRENT
MR KISHORILAL SHAH Secretary 2019-12-19 CURRENT
MR DALE JONATHAN THORNLEY Mar 1957 British Director 2013-04-09 UNTIL 2021-03-31 RESIGNED
KISHORILAL SHAH Apr 1956 British Director 2013-04-09 UNTIL 2019-12-31 RESIGNED
MR JOHN CLIFFORD FRANKS Dec 1962 British Director 2013-04-09 UNTIL 2015-10-02 RESIGNED
JOHN MICHAEL WALLER Secretary 2015-07-06 UNTIL 2019-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Crawley-Boevey 2016-07-05 - 2016-07-05 5/1961 Richmond   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick William Kennedy 2016-04-06 - 2016-04-06 3/1954 Richmond   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Crawley-Boevey 2016-04-06 5/1963 Richmond   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick William Kennedy 2016-04-06 3/1954 Richmond   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKS MACDONALD ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FAIRSTONE WEALTH MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAPRICORN ENERGY UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
CLARKE WALLER LIMITED RICHMOND ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
MAGIAN MUTUAL INSURANCE COMPANY LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
PK GROUP LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PK PARTNERS LIMITED RICHMOND ENGLAND Active MICRO ENTITY 74990 - Non-trading company
NNA FINANCIAL LIMITED SIDCUP Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GOLDLAKE CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
SENTINEL INDEPENDENT FINANCIAL ADVISERS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
PK WEALTH LIMITED RICHMOND ENGLAND Active SMALL 66300 - Fund management activities
WORKPLACE PENSION TRUST LIMITED MAIDSTONE ENGLAND Dissolved... UNAUDITED ABRIDGED 65300 - Pension funding
COBENS PENSION ADMINISTRATION LIMITED MAIDSTONE ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
JF FINANCIAL LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
IFA PROTECT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PK FINANCIAL PLANNING LLP RICHMOND ENGLAND Active SMALL None Supplied
PK PARTNERS LLP RICHMOND ENGLAND Active SMALL None Supplied
ALIFA LLP RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
PK AUDIT LLP RICHMOND ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PK_GROUP_VENTURES_LIMITED - Accounts 2022-04-01 31-03-2021 £1,773,079 equity
PK_GROUP_VENTURES_LIMITED - Accounts 2020-12-23 31-03-2020 £199,753 Cash £1,178,094 equity
PK_GROUP_VENTURES_LIMITED - Accounts 2019-11-19 31-03-2019 £45,589 Cash £1,422,180 equity

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