PK GROUP VENTURES LIMITED
PK GROUP VENTURES LIMITED is an active private limited company, incorporated on 9 April 2013. The nature of the business is Activities of financial services holding companies. The company's registered office is on Parkshot, Richmond. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. PK GROUP VENTURES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08480181 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/04/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 PARKSHOT |
|---|---|
| Post Town | RICHMOND |
| County | SURREY |
| Country | ENGLAND |
| Postcode | TW9 2RD |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 20/04/2024 |
|---|---|
| Last Made Up Date | 06/04/2023 |
Return
| Next Due Date | 07/05/2017 |
|---|---|
| Last Made Up Date | 09/04/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
PK GROUP VENTURES LIMITED
Directors
(The company's officers)
MR IAN HENRY BROCKWELL
(~62 year old British national)
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
- Current Director
- Gives occupation as TAX ADVISOR
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2013
MR SIMON CHRISTOPHER COLES
(~55 year old British national)
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2013
MR MARTIN CRAWLEY-BOEVEY
(~63 year old British national)
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
- Current Director
- Gives occupation as INDEPENDENT FINANCIAL ADVISOR
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2013
MR PATRICK WILLIAM KENNEDY
(~70 year old British national)
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2013
MR PATRICK WILLIAM KENNEDY
(~70 year old British national)
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2013
MS MIRANDA JANE COMYNS PENNY
(~61 year old British national)
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2013
MR BERNARD RUST
(~64 year old British national)
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
- Current Director
- Gives occupation as CHARTERED FINANCIAL PLANNER
- Usually resident in ENGLAND
Appointed on 01/07/2016
MR ADAM STUART RYAN
(~44 year old British national)
UNIT 965 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF EMPLOYEE BENEFITS
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2022
MR DAVID TRUSCOTT
(~54 year old British national)
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2013
MR MICHAEL JOHN USHER
(~61 year old British national)
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2021
Shareholders
(Persons of Significant Control)
Mr Martin Crawley-Boevey
(~61 year old British national)
1 Parkshot, Richmond, Surrey, TW9 2RD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Patrick William Kennedy
(~70 year old British national)
1 Parkshot, Richmond, Surrey, TW9 2RD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SIMON CHRISTOPHER COLES
- MR JOHN MICHAEL WALLER
- MR PATRICK WILLIAM KENNEDY
- MR ADAM STUART RYAN
- MR PATRICK WILLIAM KENNEDY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PK GROUP VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, TW9 2RD.
Map of PK GROUP VENTURES LIMITED at local scale
Map of PK GROUP VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in TW9 2RD
Other companies with registered offices in TW9 2RD:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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