Back to search
P&K Group Holdings Limited
13341013
active
ltd
england wales
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, Desborough, 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 companiesOfficers
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
Martha Turner
secretary · Since 24/03/2025
Former
Jonathan Mark Kendall
secretary · Resigned 24/03/2025
Jonathan Mark Kendall
director · Resigned 31/03/2026
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
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → C/O Povoas Packaging Limited Stoke Albany Road
2026-07-16C/O POVOAS PACKAGING LIMITED STOKE ALBANY ROAD
post town → Kettering
2026-07-16KETTERING