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PK GROUP VENTURES LIMITED - 1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom
Company Information
- Company registration number
- 08480181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Parkshot
- Richmond
- Surrey
- TW9 2RD
- England 1 Parkshot, Richmond, Surrey, TW9 2RD, England UK
Management
- Managing Directors
- BROCKWELL, Ian Henry
- COLES, Simon Christopher
- CRAWLEY-BOEVEY, Martin
- KENNEDY, Patrick William
- PENNY, Miranda Jane Comyns
- RUST, Bernard
- RYAN, Adam Stuart
- TRUSCOTT, David
- USHER, Michael John
- WALLER, John Michael
- Company secretaries
- SHAH, Kishorilal
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-09
- Age Of Company 2013-04-09 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Mr Martin Crawley-Boevey
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
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PK GROUP VENTURES LIMITED Company Description
- PK GROUP VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 08480181. Its current trading status is "live". It was registered 2013-04-09. It has declared SIC or NACE codes as "64205". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 1 Parkshot .
Get PK GROUP VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pk Group Ventures Limited - 1 Parkshot, Richmond, Surrey, TW9 2RD, United Kingdom
- 2013-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-03) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-01-06) - AA
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confirmation-statement-with-updates (2023-04-06) - CS01
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capital-return-purchase-own-shares (2023-07-17) - SH03
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capital-cancellation-shares (2023-07-17) - SH06
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capital-allotment-shares (2023-12-04) - SH01
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change-to-a-person-with-significant-control (2023-08-15) - PSC04
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capital-allotment-shares (2023-09-20) - SH01
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legacy (2023-10-18) - RPCH01
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change-person-director-company-with-change-date (2023-08-14) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-20) - CH01
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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capital-allotment-shares (2022-10-20) - SH01
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confirmation-statement-with-updates (2022-08-08) - CS01
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accounts-with-accounts-type-group (2022-03-31) - AA
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capital-cancellation-shares (2022-03-22) - SH06
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capital-return-purchase-own-shares (2022-03-22) - SH03
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cessation-of-a-person-with-significant-control (2022-03-09) - PSC07
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change-to-a-person-with-significant-control (2022-02-04) - PSC04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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confirmation-statement-with-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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confirmation-statement-with-updates (2020-08-11) - CS01
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second-filing-capital-allotment-shares (2020-07-22) - RP04SH01
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capital-allotment-shares (2020-02-06) - SH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-10) - CH01
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change-person-director-company-with-change-date (2019-07-11) - CH01
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change-person-director-company-with-change-date (2019-07-12) - CH01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-24) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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accounts-with-accounts-type-small (2019-11-18) - AA
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confirmation-statement-with-updates (2019-08-16) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-12) - SH01
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confirmation-statement-with-updates (2018-07-12) - CS01
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capital-allotment-shares (2018-01-26) - SH01
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second-filing-capital-allotment-shares (2018-10-11) - RP04SH01
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capital-allotment-shares (2018-10-18) - SH01
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accounts-with-accounts-type-small (2018-09-03) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-19) - SH01
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capital-cancellation-shares (2017-12-13) - SH06
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change-person-director-company-with-change-date (2017-11-16) - CH01
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change-person-secretary-company-with-change-date (2017-11-16) - CH03
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capital-return-purchase-own-shares (2017-12-13) - SH03
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capital-allotment-shares (2017-01-09) - SH01
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capital-allotment-shares (2017-04-05) - SH01
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capital-allotment-shares (2017-04-06) - SH01
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confirmation-statement-with-updates (2017-05-04) - CS01
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capital-allotment-shares (2017-06-22) - SH01
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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accounts-with-accounts-type-audited-abridged (2017-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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capital-allotment-shares (2017-11-02) - SH01
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capital-allotment-shares (2017-11-01) - SH01
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resolution (2017-10-09) - RESOLUTIONS
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resolution (2016-01-08) - RESOLUTIONS
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capital-allotment-shares (2016-02-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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capital-allotment-shares (2016-05-25) - SH01
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capital-cancellation-shares (2016-08-08) - SH06
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capital-return-purchase-own-shares (2016-08-24) - SH03
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capital-allotment-shares (2016-11-10) - SH01
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accounts-with-accounts-type-small (2016-12-21) - AA
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-06) - AP03
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capital-allotment-shares (2015-07-07) - SH01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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capital-return-purchase-own-shares (2015-11-11) - SH03
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capital-cancellation-shares (2015-11-11) - SH06
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accounts-with-accounts-type-small (2015-12-17) - AA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-02-06) - SH06
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capital-allotment-shares (2014-02-06) - SH01
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capital-return-purchase-own-shares (2014-02-18) - SH03
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capital-allotment-shares (2014-02-26) - SH01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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capital-allotment-shares (2014-07-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-29) - MR01
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capital-allotment-shares (2014-12-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-10-30) - AA01
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resolution (2013-09-11) - RESOLUTIONS
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capital-allotment-shares (2013-09-11) - SH01
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capital-allotment-shares (2013-08-07) - SH01
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incorporation-company (2013-04-09) - NEWINC