PK HOLDINGS (SUSSEX) LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 6DJ

Company number 08736172
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 64 WOODLAND DRIVE, HOVE, EAST SUSSEX, BN3 6DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Registration of charge 087361720001, created on 29 April 2016. The most likely internet sites of PK HOLDINGS (SUSSEX) LIMITED are www.pkholdingssussex.co.uk, and www.pk-holdings-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Pk Holdings Sussex Limited is a Private Limited Company. The company registration number is 08736172. Pk Holdings Sussex Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Pk Holdings Sussex Limited is 64 Woodland Drive Hove East Sussex Bn3 6dj. . KIMBERLEY, Elizabeth Anne is a Secretary of the company. KIMBERLEY, Elizabeth Anne is a Director of the company. PARSONS, Catherine Joy is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KIMBERLEY, Elizabeth Anne
Appointed Date: 17 October 2013

Director
KIMBERLEY, Elizabeth Anne
Appointed Date: 17 October 2013
57 years old

Director
PARSONS, Catherine Joy
Appointed Date: 17 October 2013
55 years old

Persons With Significant Control

Mrs Elizabeth Anne Kimberley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Joy Parsons
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PK HOLDINGS (SUSSEX) LIMITED Events

10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
09 May 2016
Registration of charge 087361720001, created on 29 April 2016
09 May 2016
Registration of charge 087361720002, created on 29 April 2016
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
20 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4

15 Nov 2013
Statement of capital following an allotment of shares on 15 November 2013
  • GBP 4

30 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
17 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PK HOLDINGS (SUSSEX) LIMITED Charges

29 April 2016
Charge code 0873 6172 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
29 April 2016
Charge code 0873 6172 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…