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PKS Holdings Ltd

PKS Holdings Ltd is an active company incorporated on 31 August 2022 with the registered office located in Glasgow, City of Glasgow. PKS Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC742971
Private limited company
Scottish Company
Age
3 years
Incorporated 31 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (3 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
First Floor, The Connal Building 34 West George St
Glasgow
G2 1DA
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Oct 1980
Director • British • Lives in Scotland • Born in Nov 1979
Director • Financial Advisor • British • Lives in Scotland • Born in May 1975
TWM Group Limited
PSC
Pmoo Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomson Wealth Management Ltd
Mr Paul McKay Moore, Mr Keith Andrew Thomson, and 1 more are mutual people.
Active
Lauder Financial Ltd
Mr Paul McKay Moore, Mr Keith Andrew Thomson, and 1 more are mutual people.
Active
TWM Group Limited
Mr Keith Andrew Thomson is a mutual person.
Active
Pmoo Holdings Ltd
Mr Paul McKay Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£220.98K
Same as previous period
Total Liabilities
£0
Decreased by £101.71K (-100%)
Net Assets
£220.98K
Increased by £101.71K (+85%)
Debt Ratio (%)
0%
Decreased by 46.02% (-100%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Pmoo Holdings Ltd (PSC) Appointed
2 Years 7 Months Ago on 30 Jan 2023
Paul Mckay Moore (PSC) Resigned
2 Years 7 Months Ago on 30 Jan 2023
Twm Group Limited (PSC) Details Changed
2 Years 8 Months Ago on 28 Dec 2022
Sonya Maree Peace (PSC) Appointed
2 Years 8 Months Ago on 28 Dec 2022
Paul Mckay Moore (PSC) Appointed
2 Years 8 Months Ago on 28 Dec 2022
Incorporated
3 Years Ago on 31 Aug 2022
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Documents
Unaudited abridged accounts made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 4 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 30 August 2023 with updates
Submitted on 12 Sep 2023
Notification of Pmoo Holdings Ltd as a person with significant control on 30 January 2023
Submitted on 23 Jun 2023
Cessation of Paul Mckay Moore as a person with significant control on 30 January 2023
Submitted on 22 Jun 2023
Notification of Paul Mckay Moore as a person with significant control on 28 December 2022
Submitted on 25 Apr 2023
Notification of Sonya Maree Peace as a person with significant control on 28 December 2022
Submitted on 25 Apr 2023
Change of details for Twm Group Limited as a person with significant control on 28 December 2022
Submitted on 25 Apr 2023
Statement of capital following an allotment of shares on 28 December 2022
Submitted on 24 Apr 2023
Repayment History
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