Pks Holdings Ltd
Company SC742971 · Active · incorporated 31/08/2022 · Glasgow G2 1DA · Private Limited Company
Nature of business: 64205 - Activities of financial services holding companies
Who controls it
- Twm Group Limited (company, registered Sc500975 in Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-08-31 - Ms Sonya Maree Peace (person, born 10/1980, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-12-28 - Pmoo Holdings Ltd (company, registered Sc743043 in Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2023-01-30 - Mr Paul Mckay Moore (person, born 11/1979, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2022-12-28, ceased 2023-01-30
Where the chain ends
Companies House shows one step. Followed to the end:
- Twm Group Limited (SC500975, Active)
- Pmoo Holdings Ltd (SC743043, Active)
What else sits under the same owner
- Thomson Wealth Management Ltd (SC455814, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ppk Holdings Limited (SC558913)
- Pk Group Ventures Limited (08480181)
- Pk Holdings Ltd (13086271)
- Pks (uk) Limited (01777036)
- Pk Group Holdings Limited (11575695)
- Pka Holdings Ltd (12956948)
- Dkm Financial Ltd (SC808972)
- Pkss Holdings Ltd (16453165)
Check this company on Companies House.
Get the full asset and risk dossier on Pks Holdings Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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