P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED
Overview
| Company Name | P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13912959 |
| 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 P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 1 Perimeter Road Knowsley Industrial Park L33 3AY Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Ian Kenneth Kirkham as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ian Kenneth Kirkham on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Oct 30, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Notification of Benjamin Howard Graham Lyon as a person with significant control on Oct 30, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Ian Kenneth Kirkham as a person with significant control on Oct 30, 2024 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKHAM, Ian Kenneth | Director | Perimeter Road Knowsley Industrial Park L33 3AY Liverpool 1 Merseyside United Kingdom | England | British | 3802690006 | |||||
| LYON, Benjamin Howard Graham | Director | Perimeter Road Knowsley Industrial Park L33 3AY Liverpool 1 Merseyside United Kingdom | England | British | 282795130001 |
Who are the persons with significant control of P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Howard Graham Lyon | Oct 30, 2024 | Perimeter Road Knowsley Industrial Park L33 3AY Liverpool 1 Merseyside United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Kenneth Kirkham | Feb 14, 2022 | Perimeter Road Knowsley Industrial Park L33 3AY Liverpool 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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