Active08480181Private limited companyColchester

PK GROUP VENTURES LIMITED

Significant control: Affinia Group Holdings Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

PK GROUP VENTURES LIMITED is an active private limited company (company number 08480181) incorporated on 9 April 2013, registered in Colchester. Its registered activity is activities of financial services holding companies (SIC 64205). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 101 companies in activities of financial services holding companies in Essex with filed accounts; the median reports net assets of £1,873 and is 7 years old.

Ownership and control

1 active · 4 other

Affinia Group Holdings Limited
corporate entity, England · since 29 September 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
MC
Mr Martin Crawley-Boevey
Individual · since 6 April 2016 · ceased 17 July 2024
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
PW
Mr Patrick William Kennedy
Individual · since 6 April 2016 · ceased 29 September 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
PW
Mr Patrick William Kennedy
Individual · since 6 April 2016 · ceased 6 April 2016
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
MC
Mr Martin Crawley-Boevey
Individual · since 5 July 2016 · ceased 5 July 2016
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 9 April 201313 yrs ago
First accounts due: 9 January 20154309 days overdue
Confirmation statement due: 23 April 2027in 178 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64205: Activities of financial services holding companies
Accounts type: Group

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 9 April 2013
Accounts past their due dateDue 9 January 2015

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

23 Apr 2027Confirmation statement duein 178 days
09 Jan 2015First accounts due4309 days overdue
09 Apr 2013Incorporated

Similar companies in Essex

Same activity (activities of financial services holding companies), closest in incorporation date

All companies incorporated on 9 April 2013 · in Apr 2013.

Reminders for PK GROUP VENTURES LIMITED

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