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PK GROUP HOLDINGS LIMITED

PK GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePK GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11575695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PK GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PK GROUP HOLDINGS LIMITED located?

    Registered Office Address
    26-28 Ely Place
    Farringdon
    EC1N 6TD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PK GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PK GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for PK GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Sep 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to 26-28 Ely Place Farringdon London EC1N 6TD on Dec 21, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jul 04, 2022

    • Capital: GBP 105
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 10, 2020

    • Capital: GBP 103
    		3 pagesSH01

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Director's details changed for Mrs Elizabeth Pollyanna Betancourt on Mar 02, 2020

    		2 pagesCH01

    Change of details for Mrs Elizabeth Pollyanna Betancourt as a person with significant control on Mar 02, 2020

    		2 pagesPSC04

    Confirmation statement made on Sep 17, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 05, 2019

    • Capital: GBP 102
    		3 pagesSH01

    Current accounting period shortened from Sep 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 13, 2019

    • Capital: GBP 101
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 04, 2019

    • Capital: GBP 100.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of PK GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETANCOURT, Elizabeth Pollyanna
    Ely Place
    Farringdon
    EC1N 6TD London
    26-28
    United Kingdom
    		Director
    Ely Place
    Farringdon
    EC1N 6TD London
    26-28
    United Kingdom
    		United KingdomBritish216572090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PK GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Pollyanna Betancourt
    Ely Place
    Farringdon
    EC1N 6TD London
    26-28
    United Kingdom
    		Sep 18, 2018
    Ely Place
    Farringdon
    EC1N 6TD London
    26-28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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