Introduction
Watch Company
P
P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED
P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED is an active company incorporated on 14 February 2022 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13912959
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
1 Perimeter Road Knowsley Industrial Park Liverpool, L33 3AY,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KIRKHAM, Ian Kenneth
ActivePerimeter Road, LiverpoolL33 3AY
Born June 1948
Director
Appointed 14 Feb 2022
KIRKHAM, Ian Kenneth
Perimeter Road, LiverpoolL33 3AY
Born June 1948
Director
14 Feb 2022
Active
LYON, Benjamin Howard Graham
ActivePerimeter Road, LiverpoolL33 3AY
Born June 1985
Director
Appointed 14 Feb 2022
LYON, Benjamin Howard Graham
Perimeter Road, LiverpoolL33 3AY
Born June 1985
Director
14 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Howard Graham Lyon
ActivePerimeter Road, LiverpoolL33 3AY
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2024
Mr Benjamin Howard Graham Lyon
Perimeter Road, LiverpoolL33 3AY
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2024
Active
Mr Ian Kenneth Kirkham
ActivePerimeter Road, LiverpoolL33 3AY
Born June 1948
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Feb 2022
Mr Ian Kenneth Kirkham
Perimeter Road, LiverpoolL33 3AY
Born June 1948
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Feb 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
28 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2024
15 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 November 2024