PK WEALTH LIMITED
Overview
| Company Name | PK WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08991126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PK WEALTH LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is PK WEALTH LIMITED located?
| Registered Office Address | 23 Coleridge Street BN3 5AB Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PK WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PK WEALTH LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for PK WEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Bb Shelf 4 Llp as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||
Notification of Shackleton Advisers Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Grant Thomas Hotson as a director on Nov 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul William Feeney as a director on Nov 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael John Usher as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Christopher Michael Roberts on Oct 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr Christopher Michael Roberts as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 23 Coleridge Street Hove BN3 5AB on Jul 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||
Notification of Bb Shelf 4 Llp as a person with significant control on Mar 21, 2025 | 2 pages | PSC02 | ||
Cessation of Pk Group Ventures Limited as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Patrick William Kennedy as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Truscott as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Vincent Harvey as a secretary on Mar 21, 2025 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Feb 27, 2025
| 3 pages | SH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Michael John Usher on Apr 07, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
legacy | 2 pages | RPCH01 | ||
Director's details changed for Mr Patrick William Kennedy on Jul 25, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 10, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Director's details changed for Mr Patrick William Kennedy on Dec 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 10, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of PK WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWLEY-BOEVEY, Martin | Director | TW9 2RD Richmond 1 Parkshot Surrey England | England | British | 177294870002 | |||||
| FEENEY, Paul William | Director | 40 Gracechurch Street London EC3V 0BT London 40 Gracechurch Street, London United Kingdom | England | British | 170982520004 | |||||
| HOTSON, Grant Thomas | Director | Gracechurch Street EC3V 0BT London 40 Gracechurch Street, London England | Scotland | British | 306040580001 | |||||
| ROBERTS, Christopher Michael | Director | Gracechurch Street EC3V 0BT London 40 England | England | British | 339896310001 | |||||
| HARVEY, Vincent | Secretary | TW9 2RD Richmond 1 Parkshot Surrey England | 206059850001 | |||||||
| FROST, Graham Craig | Director | TW9 2RD Richmond 1 Parkshot Surrey England | United Kingdom | British | 193832580001 | |||||
| KENNEDY, Patrick William | Director | TW9 2RD Richmond 1 Parkshot Surrey England | England | British | 70055250013 | |||||
| THORNLEY, Dale Jonathan | Director | TW9 2RD Richmond 1 Parkshot Surrey England | United Kingdom | British | 141694980001 | |||||
| TRUSCOTT, David | Director | TW9 2RD Richmond 1 Parkshot Surrey England | England | British | 142124660003 | |||||
| USHER, Michael John | Director | TW9 2RD Richmond 1 Parkshot Surrey England | England | British | 82394030004 |
Who are the persons with significant control of PK WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shackleton Advisers Limited | Apr 02, 2025 | Coleridge Street BN3 5AB Hove 23 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bb Shelf 4 Llp | Mar 21, 2025 | 1st Floor 25 Victoria Street SW1H 0EX London Sovereign Capital Partners Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pk Group Ventures Limited | Apr 06, 2016 | TW9 2RD Richmond 1 Parkshot England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0