Introduction
Watch Company
P
PK GREEN ULTIMATE HOLDINGS LTD
PK GREEN ULTIMATE HOLDINGS LTD is an active company incorporated on 31 March 2026 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PK GREEN ULTIMATE HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17129268
LTD Company
Age
N/A Years
Incorporated 31 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 December 2027
Period: 31 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (1 month ago)
Submitted on 22 April 2026 (1 month ago)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
2 Wheeleys Road Edgbaston Birmingham, B15 2LD,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KHARWADKAR, Pravin Bhaskar
ActiveEdgbaston, BirminghamB15 2LD
Born September 1964
Director
Appointed 31 Mar 2026
KHARWADKAR, Pravin Bhaskar
Edgbaston, BirminghamB15 2LD
Born September 1964
Director
31 Mar 2026
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tanay Pravin Kharwadkar
CeasedEdgbaston, BirminghamB15 2LD
Born May 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2026
Ceased 02 Apr 2026
Tanay Pravin Kharwadkar
Edgbaston, BirminghamB15 2LD
Born May 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2026
Ceased 02 Apr 2026
Ceased
Mr Pravin Bhaskar Kharwadkar
ActiveEdgbaston, BirminghamB15 2LD
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 31 Mar 2026
Mr Pravin Bhaskar Kharwadkar
Edgbaston, BirminghamB15 2LD
Born September 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
31 Mar 2026
Active
Dr Rohini Pravin Kharwadkar
ActiveEdgbaston, BirminghamB15 2LD
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 31 Mar 2026
Dr Rohini Pravin Kharwadkar
Edgbaston, BirminghamB15 2LD
Born September 1966
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
31 Mar 2026
Active
Filing History
6
Description
Type
Date Filed
Document
22 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2026