PJK Holdings Limited
Company 10440575 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Patrick James Kelly Director · appointed 2016
9.7y median 9.7y
average tenure
9.7y
longest tenure
Directors past 6 years
- Patrick James Kelly Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 55Construction 2Finance 2Arts and leisure 1Business services 1Hospitality 1Professional services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- J. Whelan & Sons Limited 1 shared director
- Beeston Fields Golf Club Limited 1 shared director
- Corbally Holdings Limited 1 shared director
- Corbally Developments Limited 1 shared director
- Controlled Scaffolding Limited 1 shared director
- Corbally Property Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10440575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2016 |
| Address | THE MILL, ONE HIGH STREET, HENLEY IN ARDEN, B95 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patrick James Kelly
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-21 - confirmed: also a director of this company
Owns 32 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PJK Developments (Hilden Mill) LTD
25-50% shares (firm) · notified 2017-03-09 - Vanguard Global Realty Limited
75-100% shares · notified 2017-04-01 - 08624956
25-50% shares · notified 2017-04-01 - 10450733
75-100% shares · notified 2017-04-01 - Hendison LTD
75-100% shares · notified 2017-04-27 - PJK Developments (Walsall) Limited
75-100% shares · notified 2017-08-25 - PJK Investments (Riverside Evesham) Limited
75-100% shares · notified 2017-09-14 - Coneygre Redevelopments Limited
25-50% shares · notified 2018-04-10 - Cilldara Group (Grappenhall) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-20 - The Unique Puck Company LTD
25-50% shares · notified 2018-12-03 - Rattlechain Redevelopments LTD
25-50% shares · notified 2018-12-10 - Cilldara Group Holdings LTD
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-05 - PJK Developments (Sandyford) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 - Knowsley Redevelopments LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-14 - PJK (Canalside Dublin) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-03 - Osborne Living Limited
25-50% shares, 25-50% voting · notified 2021-08-19 - SC724851
25-50% shares, 25-50% voting · notified 2022-03-02 - O & CO (IRE) Limited
25-50% shares, 25-50% voting · notified 2022-08-15 - KSW (Evesham) Limited
25-50% shares, 25-50% voting · notified 2023-04-17 - KSW Daventry Limited
25-50% shares, 25-50% voting · notified 2024-11-08 - KSW Group Holdings Limited
25-50% shares, 25-50% voting · notified 2024-12-19 - Corbally Group (Finmere) Limited ceased 2017-02-07
25-50% shares (firm) · notified 2017-02-07 - 10616461 ceased 2017-04-01
25-50% shares (firm) · notified 2017-02-13 - 10617292 ceased 2017-04-01
25-50% shares (firm) · notified 2017-02-13 - 10618896 ceased 2017-04-01
25-50% shares (firm) · notified 2017-02-14 - 10691934 ceased 2017-04-01
25-50% shares (firm) · notified 2017-03-27 - Cilldara Group (Redhill RD) LTD ceased 2019-09-29
25-50% shares · notified 2018-11-16 - Cilldara Group (Portway) LTD ceased 2019-09-05
25-50% shares · notified 2019-02-12 - Cilldara Group (Holmes Chapel) LTD ceased 2020-08-05
25-50% shares, 25-50% voting · notified 2020-08-05 - Marta 1944 Group Holdings Limited ceased 2024-03-05
25-50% shares, 25-50% voting, appoints directors · notified 2023-06-20 - Cilldara Group (Sudbury) Limited ceased 2024-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13 - Cilldara Group (Wythall Green) Limited ceased 2025-06-01
25-50% shares, 25-50% voting · notified 2024-11-08
Officers (1)
- Patrick James Kelly Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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