P&K Group Holdings Limited

13341013

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O POVOAS PACKAGING LIMITED STOKE ALBANY ROAD, KETTERING, NN14 2SR

Incorporated 16/04/2021

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Simon John Povoas

director · Since 16/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Henry Povoas

director · Since 09/09/2024

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 26

Also on 1 other board

Oliver Povoas

director · Since 09/09/2024

PRODUCTION MANAGER

BRITISH · ENGLAND · Age 30

Mrs Martha Turner

secretary · Since 24/03/2025

Also on 2 other boards

Mrs Martha Turner

director · Since 31/03/2026

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Persons with Significant Control

Mr Simon John Povoas

50–75% shares

50–75% votes

Appoint directors

British · England · Age 60

C/O Povoas Packaging Limited, Stoke Albany Road, Kettering, NN14 2SR

Notified 16/04/2021

Former PSCs

Mr Jonathan Mark Kendall

Ceased 20/09/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 18/11/2024Registered 19/11/2024