P&K Group Holdings Limited is a private limited company registered at C/O Povoas Packaging Limited Stoke Albany Road, Desborough, Kettering NN14 2SR. Incorporated on 2021-04-16, this 3-year-old company is run by 2 directors and 1 secretary.
Director Simon P., appointed on 16 April 2021. Director Jonathan K., appointed on 16 April 2021.
Switching the focus to secretaries, we can name: Jonathan K., appointed on 16 April 2021.
The company is officially classified as "activities of production holding companies" (Standard Industrial Classification: 64202).
The last confirmation statement was sent on 2023-04-15 and the due date for the following filing is 2024-04-29. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | C/o Povoas Packaging Limited Stoke Albany Road |
| Office Address2 | Desborough |
| Town | Kettering |
| Post code | NN14 2SR |
| Country of origin | United Kingdom |
| Registration Number | 13341013 |
| Date of Incorporation | Fri, 16th Apr 2021 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (88 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
Position: Secretary
Appointed: 16 April 2021
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Simon P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jonathan K. This PSC and has 25-50% voting rights.
Simon P.
| Notified on | 16 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jonathan K.
| Notified on | 14 May 2021 |
| Ceased on | 20 September 2023 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 20th September 2023 filed on: 22nd, September 2023 |
persons with significant control | Free Download (1 page) |
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