Pks Group Ltd is a private limited company located at Unit 1 Sir William Smith Road, Kirkton Business Park, Arbroath DD11 3RD. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-12-13, this 2-year-old company is run by 3 directors and 1 secretary.
Director Philma M., appointed on 13 December 2021. Director John F., appointed on 13 December 2021. Director Mark R., appointed on 13 December 2021.
Changing the topic to secretaries, we can mention: Philma M., appointed on 13 December 2021.
The company is classified as "specialised design activities" (SIC: 74100).
The latest confirmation statement was filed on 2022-12-12 and the deadline for the subsequent filing is 2023-12-26. Moreover, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Unit 1 Sir William Smith Road |
| Office Address2 | Kirkton Business Park |
| Town | Arbroath |
| Post code | DD11 3RD |
| Country of origin | United Kingdom |
| Registration Number | SC717430 |
| Date of Incorporation | Mon, 13th Dec 2021 |
| Industry | specialised design activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (247 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2021
Position: Director
Appointed: 13 December 2021
Position: Secretary
Appointed: 13 December 2021
Position: Director
Appointed: 13 December 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is John F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philma M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John F.
| Notified on | 13 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark R.
| Notified on | 13 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philma M.
| Notified on | 13 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-12 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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