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 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
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 |
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 |