Menna Overview
Here’s a quick overview of P&K GROUP HOLDINGS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2021.
P&K GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13341013
- Age5 years 7 months Incorporated 16 April 2021
- Officers5
Address
C/O Povoas Packaging Limited Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR
P&K GROUP HOLDINGS LIMITED is an active company incorporated on 16 April 2021 and based in Kettering, Northamptonshire. The company was registered 5 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)
64202 Activities of production holding companies
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
4 Months Ago on 15 Jul 2026
Capital Alter Shares Redemption Statement Of Capital
6 Months Ago on 06 May 2026
Confirmation Statement With Updates
7 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Change Person Secretary Company With Change Date
9 Months Ago on 27 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 23 Dec 2024
Capital Cancellation Shares
1 Year Ago on 19 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Cessation Of A Person With Significant Control
3 Years Ago on 22 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Group
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 18 May 2022
Notification Of A Person With Significant Control
5 Years Ago on 22 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 22 Sep 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 21 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Martha | secretary | 24 Mar 2025 | |
| POVOAS, Henry | director | Oct 1999 | 09 Sept 2024 |
| POVOAS, Oliver | director | May 1996 | 09 Sept 2024 |
| POVOAS, Simon John | director | Jun 1966 | 16 Apr 2021 |
| TURNER, Martha | director | Jan 1998 | 31 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Mark Kendall | Jan 1970 | 14 May 2021 |
| Mr Simon John Povoas | Jun 1966 | 16 Apr 2021 |
Related Companies
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POVOAS, Henry, POVOAS, Simon John, TURNER, Martha are mutual persons.
POVOAS, Simon John, KENDALL, Jonathan Mark are mutual persons.
KENDALL, Jonathan Mark are mutual persons.
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Here’s a quick overview of P&K GROUP HOLDINGS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2021.