Menna Overview
Here’s a quick overview of PK GROUP VENTURES LIMITED 👀 — a Colchester based business that started in 2013.
PK GROUP VENTURES LIMITED
- Company statusactive
- Company No08480181
- Age13 years 3 months Incorporated 9 April 2013
- Officers7
Address
Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
PK GROUP VENTURES LIMITED is an active company incorporated on 9 April 2013 and based in Colchester, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 10 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Legacy
10 Months Ago on 02 Sep 2025
Legacy
11 Months Ago on 28 Aug 2025
Capital Allotment Shares
11 Months Ago on 28 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Jan 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLARD, Jake | secretary | 29 Sept 2025 | |
| ANNIS, Christopher David | director | Jun 1977 | 29 Sept 2025 |
| BROCKWELL, Ian Henry | director | Sep 1961 | 09 Apr 2013 |
| COLES, Simon Christopher | director | Aug 1968 | 09 Apr 2013 |
| HARDEN, Robert John | director | Nov 1971 | 29 Sept 2025 |
| PENNY, Miranda Jane Comyns | director | Feb 1963 | 09 Apr 2013 |
| TRUSCOTT, David | director | Feb 1970 | 09 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affinia Group Holdings Limited | 29 Sept 2025 | |
| Mr Martin Crawley-Boevey | May 1961 | 05 Jul 2016 |
| Mr Patrick William Kennedy | Mar 1954 | 06 Apr 2016 |
| Mr Martin Crawley-Boevey | May 1963 | 06 Apr 2016 |
| Mr Patrick William Kennedy | Mar 1954 | 06 Apr 2016 |
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Here’s a quick overview of PK GROUP VENTURES LIMITED 👀 — a Colchester based business that started in 2013.