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Nom

PJK Holdings Limited

Adresse
The Mill
1 High Street
Henley In Arden
B95 5AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 octobre 2017
Société Numéro de Registre 10440575 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Kelly, Patrick James Status: Active Notified: 21/10/2016 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kelly, Patrick James Henley In Arden, United Kingdom Status: Active Notified: 21/10/2016 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Hendison LTD Status: Active Notified: 27/04/2017 Companies House Number: 10745017 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lone Star (Grappenhall) LTD Status: Active Notified: 20/04/2018 Companies House Number: 11322180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag O & CO (IRE) Limited Status: Active Notified: 15/08/2022 Companies House Number: 14294925 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB PJK (Canalside Dublin) LTD Status: Active Notified: 03/05/2021 Companies House Number: 13372078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PJK Developments (Sandyford) LTD Status: Active Notified: 20/03/2020 Companies House Number: 12527599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PJK Developments (Walsall) Limited Status: Active Notified: 25/08/2017 Companies House Number: 10933578 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB PJK Investments (Riverside Evesham) Limited Status: Active Notified: 14/09/2017 Companies House Number: 10963199 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Unique Puck Company LTD Status: Active Notified: 03/12/2018 Companies House Number: 11290490 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Thermal Vortex Limited Status: Active Notified: 01/04/2017 Companies House Number: 10450733 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Vanguard Global Realty LTD Status: Active Notified: 01/04/2017 Companies House Number: 10690044 Nature of Control
  • Ownership of shares - 75% or more