PG

PK GROUP VENTURES LIMITED

Active

Company number 08480181

Colchester, England · Incorporated 9 April 2013

Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England

Last updated on 9 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Affinia Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2025

Funding

39 funding rounds
29 November 2023
Shares allotted · 0 shares allotted
—
9 November 2022
Shares allotted · 0 shares allotted
—
20 October 2022
Shares allotted · 0 shares allotted
—
19 February 2020
Shares allotted · 0 shares allotted
—
5 February 2020
Shares allotted · 0 shares allotted
—
31 August 2018
Shares allotted · 0 shares allotted
—
3 July 2018
Shares allotted · 0 shares allotted
—
27 December 2017
Shares allotted · 0 shares allotted
—
11 December 2017
Shares allotted · 0 shares allotted
—
31 October 2017
Shares allotted · 0 shares allotted
—
31 October 2017
Shares allotted · 0 shares allotted
—
31 October 2017
Shares allotted · 0 shares allotted
—
31 October 2017
Shares allotted · 0 shares allotted
—
31 October 2017
Shares allotted · 0 shares allotted
—
31 October 2017
Shares allotted · 0 shares allotted
—
6 April 2017
Shares allotted · 0 shares allotted
—
6 April 2017
Shares allotted · 0 shares allotted
—
6 April 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
11 November 2016
Shares allotted · 0 shares allotted
—
26 October 2016
Shares allotted · 0 shares allotted
—
19 September 2016
Shares allotted · 0 shares allotted
—
23 May 2016
Shares allotted · 0 shares allotted
—
25 April 2016
Shares allotted · 0 shares allotted
—
5 February 2016
Shares allotted · 0 shares allotted
—
3 July 2015
Shares allotted · 0 shares allotted
—
12 December 2014
Shares allotted · 0 shares allotted
—
3 July 2014
Shares allotted · 0 shares allotted
—
3 February 2014
Shares allotted · 0 shares allotted
—
4 December 2013
Shares allotted · 0 shares allotted
—
28 August 2013
Shares allotted · 0 shares allotted
—
31 July 2013
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (39 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 August 2026 View
Accounts With Accounts Type Group
Accounts
16 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 March 2026 View
Legacy
Miscellaneous
11 March 2026 View
Change Person Director Company With Change Date
Officers
24 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 November 2025 View
Memorandum Articles
Incorporation
13 October 2025 View
Resolution
Resolution
13 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Legacy
Change Of Name
2 September 2025 View
Legacy
Change Of Name
28 August 2025 View
Capital Allotment Shares
Capital
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Accounts With Accounts Type Group
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Group
Accounts
19 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Capital Allotment Shares
Capital
4 December 2023 View
Legacy
Miscellaneous
18 October 2023 View
Capital Allotment Shares
Capital
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Change Person Director Company With Change Date
Officers
14 August 2023 View
Capital Cancellation Shares
Capital
17 July 2023 View
Capital Return Purchase Own Shares
Capital
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Capital Allotment Shares
Capital
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Capital Cancellation Shares
Capital
22 March 2022 View
Capital Return Purchase Own Shares
Capital
22 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Second Filing Capital Allotment Shares
Capital
22 July 2020 View
Capital Allotment Shares
Capital
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2019 View
Accounts With Accounts Type Small
Accounts
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Change Person Director Company With Change Date
Officers
12 July 2019 View
Change Person Director Company With Change Date
Officers
11 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Capital Allotment Shares
Capital
18 October 2018 View
Second Filing Capital Allotment Shares
Capital
11 October 2018 View
Accounts With Accounts Type Small
Accounts
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Capital Allotment Shares
Capital
12 July 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Capital Allotment Shares
Capital
19 December 2017 View
Capital Cancellation Shares
Capital
13 December 2017 View
Capital Return Purchase Own Shares
Capital
13 December 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Secretary Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Capital Allotment Shares
Capital
2 November 2017 View
Capital Allotment Shares
Capital
2 November 2017 View
Capital Allotment Shares
Capital
2 November 2017 View
Capital Allotment Shares
Capital
2 November 2017 View
Capital Allotment Shares
Capital
2 November 2017 View
Capital Allotment Shares
Capital
2 November 2017 View
Capital Allotment Shares
Capital
2 November 2017 View
Capital Allotment Shares
Capital
1 November 2017 View
Resolution
Resolution
9 October 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
21 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Capital Allotment Shares
Capital
22 June 2017 View
Capital Allotment Shares
Capital
22 June 2017 View
Capital Allotment Shares
Capital
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Capital Allotment Shares
Capital
6 April 2017 View
Capital Allotment Shares
Capital
6 April 2017 View
Capital Allotment Shares
Capital
6 April 2017 View
Capital Allotment Shares
Capital
5 April 2017 View
Capital Allotment Shares
Capital
9 January 2017 View
Capital Allotment Shares
Capital
9 January 2017 View
Accounts With Accounts Type Small
Accounts
21 December 2016 View
Capital Allotment Shares
Capital
10 November 2016 View
Capital Allotment Shares
Capital
10 November 2016 View
Capital Return Purchase Own Shares
Capital
24 August 2016 View
Capital Cancellation Shares
Capital
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Capital Allotment Shares
Capital
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Capital Allotment Shares
Capital
6 May 2016 View
Capital Allotment Shares
Capital
16 February 2016 View
Resolution
Resolution
8 January 2016 View
Accounts With Accounts Type Small
Accounts
17 December 2015 View
Capital Cancellation Shares
Capital
11 November 2015 View
Capital Return Purchase Own Shares
Capital
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Small
Accounts
15 January 2015 View
Capital Allotment Shares
Capital
19 December 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2014 View
Capital Allotment Shares
Capital
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Capital Allotment Shares
Capital
26 February 2014 View
Capital Return Purchase Own Shares
Capital
18 February 2014 View
Capital Allotment Shares
Capital
6 February 2014 View
Capital Cancellation Shares
Capital
6 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
30 October 2013 View
Resolution
Resolution
11 September 2013 View
Capital Allotment Shares
Capital
11 September 2013 View
Capital Allotment Shares
Capital
7 August 2013 View
Incorporation Company
Incorporation
9 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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