PK Group Ventures Limited
- Company number
- 08480181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2013
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Affinia Group Holdings Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | Director | 29 Sep 2025 | |
| ANNIS, Christopher David | Director | 29 Sep 2025 | |
| RADWELL, Miranda Jane Comyns | Director | 9 Apr 2013 | |
| TRUSCOTT, David | Director | 9 Apr 2013 | |
| COLES, Simon Christopher | Director | 9 Apr 2013 | |
| BROCKWELL, Ian Henry | Director | 9 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick William Kennedy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Martin Crawley-Boevey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2016 | 5 Jul 2016 |
| Mr Martin Crawley-Boevey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Jul 2024 |
| Mr Patrick William Kennedy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Sep 2025 |
| Affinia Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | £5,354,016 | £1,692,383 | - | 61 |
| 31 Mar 2020 | - | £1,178,094 | £199,753 | 27 |
| 31 Mar 2019 | - | £1,422,180 | £45,589 | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
Connections
Owned by
PK Group Ventures Limited → Affinia Group Holdings Limited
Controls
- PK Group Limited (05986257)
- PK Partners LLP (OC304787)
Directors’ other companies
- ANNIS, Christopher David - Director at Cameron Cunningham Limited
- ANNIS, Christopher David - Director at CC Secretaries Limited
- ANNIS, Christopher David - Director at Craufurd Hale US Tax Services Limited
- ANNIS, Christopher David - Director at Hazy Sands Holdings Limited
- ANNIS, Christopher David - Director at KRE (North) Limited
- ANNIS, Christopher David - Director at KRE Corporate Recovery Limited
- ANNIS, Christopher David - Director at Lindeyer Francis Ferguson Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Holdings Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Limited
- ANNIS, Christopher David - Director at BCS Cosec Limited
Companies at the same address
- KRW Accountants Limited (06867729)
- Platt Rushton LLP (OC304106)