Founded in 2015, Pkj Properties Holdings, classified under reg no. 09693501 is an active company. Currently registered at Little Amalebra Farm TR20 8LH, Penzance the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Thu, 15th Oct 2015 Pkj Properties Holdings Limited is no longer carrying the name Pkj Properties (cornwall) Holdings.
The firm has 2 directors, namely Kate C., Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 20 July 2015 and Kate C. has been with the company for the least time - from 12 October 2015. As of 15 May 2024, there were 3 ex directors - Gillian C., Sally C. and others listed below. There were no ex secretaries.
| Office Address | Little Amalebra Farm |
| Office Address2 | Nancledra |
| Town | Penzance |
| Post code | TR20 8LH |
| Country of origin | United Kingdom |
| Registration Number | 09693501 |
| Date of Incorporation | Mon, 20th Jul 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 12 October 2015
Position: Director
Appointed: 20 July 2015
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Paul C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kate C. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kate C.
| Notified on | 28 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pkj Properties (cornwall) Holdings | October 15, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Current Assets | 1 | 10 704 | 10 704 | 10 704 | 10 704 |
| Debtors | 10 703 | 10 703 | 10 703 | 10 703 | |
| Other Debtors | 10 703 | 10 703 | 10 703 | 10 703 | |
| Reserves/Capital | |||||
| Called Up Share Capital | |||||
| Shareholder Funds | |||||
| Other | |||||
| Amounts Owed To Group Undertakings | 10 703 | 10 703 | 10 703 | 10 703 | |
| Balances Amounts Owed By Related Parties | 10 703 | 10 703 | |||
| Balances Amounts Owed To Related Parties | 10 703 | 10 703 | |||
| Creditors | 10 703 | 10 703 | 10 703 | 10 703 | |
| Investments Fixed Assets | 5 300 | 5 300 | 5 300 | 5 300 | 5 300 |
| Investments In Group Undertakings Participating Interests | 5 300 | 5 300 | 5 300 | 5 300 | |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 368 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 5 301 | 5 301 | 5 301 | 5 301 | 5 301 |
| Advances Credits Directors | 10 773 | 10 773 | |||
| Number Shares Allotted | |||||
| Other Reserves | |||||
| Percentage Subsidiary Held | |||||
| Share Capital Allotted Called Up Paid | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 28th, October 2023 |
accounts | Free Download (7 pages) |
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