Pke Holdings Limited is a private limited company registered at 3 Hennock Court, Hennock Road, Exeter EX2 8RU. Incorporated on 2017-11-08, this 6-year-old company is run by 2 directors.
Director Philip M., appointed on 03 April 2018. Director Stuart M., appointed on 08 November 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-11-07 and the due date for the following filing is 2023-11-21. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 3 Hennock Court |
| Office Address2 | Hennock Road |
| Town | Exeter |
| Post code | EX2 8RU |
| Country of origin | United Kingdom |
| Registration Number | 11054840 |
| Date of Incorporation | Wed, 8th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 03 April 2018
Position: Director
Appointed: 08 November 2017
The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Stuart M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stuart M.
| Notified on | 8 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | |||||
| Amounts Owed To Related Parties | 224 200 | 224 200 | 224 200 | 414 200 | 423 279 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 423 299 | 423 299 | 423 299 | 423 299 | 423 299 |
| Investments Fixed Assets | 424 299 | 424 299 | 424 299 | 424 299 | 424 299 |
| Investments In Subsidiaries | 424 299 | 424 299 | 424 299 | 424 299 | 424 299 |
| Other Creditors | 199 099 | 199 099 | 199 099 | 9 099 | 20 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 18th, January 2024 |
accounts | Free Download (8 pages) |
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