PK HOLDINGS LTD

PK HOLDINGS LTD is an active private limited company, incorporated on 16 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Olympic Way, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PK HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13086271
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 OLYMPIC WAY OLYMPIC WAY
Address Line 2WOOLSTON GRANGE AVENUE
Post TownWARRINGTON
CountryENGLAND
PostcodeWA2 0YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date13/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PK HOLDINGS LTD

Directors

(The company's officers)
MR PAUL ALAN KENNEDY
(~54 year old British national)
UNIT 2 OLYMPIC WAY OLYMPIC WAY, WOOLSTON GRANGE AVENUE, WARRINGTON, WA2 0YL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2020

Shareholders

(Persons of Significant Control)
Mr Paul Kennedy
(~54 year old British national)
Unit 2 Olympic Way, Olympic Way, Woolston Grange Avenue, Warrington, WA2 0YL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/12/2020
Mrs Linda Kennedy
(~61 year old British national)
Unit 2 Olympic Way, Olympic Way, Woolston Grange Avenue, Warrington, WA2 0YL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/02/2021

Connections

(Shared officers)
BOOTH MECHANICAL SERVICES LIMITED
  • MR PAUL ALAN KENNEDY
BOOTH SECURITIES LIMITED
  • MR PAUL ALAN KENNEDY
CITY WEST WORKS LIMITED
  • MR PAUL ALAN KENNEDY
  • MR PAUL ALAN KENNEDY
  • MR PAUL ALAN KENNEDY
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD
  • MR PAUL ALAN KENNEDY
LIBERTY ENERGY LIMITED
  • MR PAUL ALAN KENNEDY
LIBERTY GAS GROUP LIMITED
  • MR PAUL ALAN KENNEDY
LIBERTY GROUP INVESTMENTS LIMITED
  • MR PAUL ALAN KENNEDY
LIBERTY R AND M LIMITED
  • MR PAUL ALAN KENNEDY
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 HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WA2 0YL.

Map of PK HOLDINGS LTD at local scale
Map of PK HOLDINGS LTD at local scale
Map of PK HOLDINGS LTD at district scale
Map of PK HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA2 0YL

Other companies with registered offices in WA2 0YL:

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)