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Companies House/Colchester/Company profile

PK GROUP VENTURES LIMITED

Active
08480181·incorporated 2013-04-09

PK GROUP VENTURES LIMITED is an active UK private limited company, incorporated on 9 April 2013 at Companies House (number 08480181; OpenRegistry canonical ID GB-08480181-pk-group-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 17,035 active companies registered in Colchester (postcode CO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-09
Registered Address
SUITE E2, THE OCTAGON, 2ND FLOOR MIDDLEBOROUGH, COLCHESTER, CO1 1TG, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PK GROUP VENTURES LIMITED

Financials

Check financials of PK GROUP VENTURES LIMITED

Filings

Check filing history of PK GROUP VENTURES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PK GROUP VENTURES LIMITED has 1 person with significant control on file:

  • Affinia Group Holdings Limited (England reg. 12360697). Notified 2025-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Patrick William Kennedy born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Crawley-Boevey born 1961 resident in United Kingdom, British national. Notified 2016-07-05. Ceased 2016-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick William Kennedy born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Crawley-Boevey born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08480181.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.