PZ CUSSONS (HOLDINGS) LIMITED
Overview
| Company Name | PZ CUSSONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00313993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PZ CUSSONS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PZ CUSSONS (HOLDINGS) LIMITED located?
| Registered Office Address | Manchester Business Park 3500 Aviator Way M22 5TG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PZ CUSSONS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUSSONS GROUP LIMITED | May 09, 1936 | May 09, 1936 |
What are the latest accounts for PZ CUSSONS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PZ CUSSONS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for PZ CUSSONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Kevin Michael Massie as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Richard Walker as a director on Sep 13, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to May 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Louise Brace as a secretary on Dec 05, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martyn John Campbell as a secretary on Dec 05, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to May 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kareem Moustafa as a director on Jul 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Bowie as a director on Jul 28, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kevin Michael Massie as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Paul Plant as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Alexander Kanellis as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2019 | 21 pages | AA | ||||||||||
Full accounts made up to May 31, 2018 | 21 pages | AA | ||||||||||
Who are the officers of PZ CUSSONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACE, Louise | Secretary | 3500 Aviator Way M22 5TG Manchester Manchester Business Park | 316778050001 | |||||||
| MOUSTAFA, Kareem | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park | United Kingdom | Australian | 286900020001 | |||||
| WALKER, Richard | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park | United Kingdom | British | 326949620001 | |||||
| BUCKLEY, Janette | Secretary | 1 Tudor Grove Silver Birch View M24 3AJ Middleton Manchester | British | 422640002 | ||||||
| CAMPBELL, Martyn John | Secretary | 3500 Aviator Way M22 5TG Manchester Manchester Business Park | British | 118053870001 | ||||||
| LEIGH, Brandon Howard | Secretary | 216 Outwood Road Heald Green SK8 3JL Cheadle Cheshire | British | 127526610001 | ||||||
| MCDERMOTT, Alaric Paul | Secretary | 5 Campania Street Royton OL2 6BA Oldham Lancashire | British | 2888490001 | ||||||
| MCDERMOTT, Alaric Paul | Secretary | 5 Campania Street Royton OL2 6BA Oldham Lancashire | British | 2888490001 | ||||||
| SMITH, Ruston Arthur Mark | Secretary | The Grange 37 Lostock Junction Lane Lostock BL6 4JW Bolton Lancashire | British | 40685330003 | ||||||
| BOWIE, Andrew | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park | United Kingdom | British | 242173620001 | |||||
| CALDER, Archibald Graham | Director | Gardeners Cottage Mellor Hall Church Road Mellor SK6 5LU Stockport Cheshire | United Kingdom | British | 50541020001 | |||||
| DAVIS, Chris | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park | United Kingdom | Australian | 110033340002 | |||||
| DUNNE, Vanessa | Director | 25 Beech Avenue Gatley SK8 4LS Cheadle | British | 126947510001 | ||||||
| GIOURAS, Panayiotis | Director | 67 Carrwood Halebarns WA15 0EP Altrincham Cheshire | Greek | 21860360001 | ||||||
| GREEN, Anthony John | Director | Marton Wilmslow Road SK7 1RH Woodford Stockport Cheshire | United Kingdom | British | 5302390002 | |||||
| GREEN, Christopher Nigel | Director | 22 Bower Road Hale WA15 9DR Altrincham Cheshire | United Kingdom | British | 2950920001 | |||||
| HARRISON, Thomas Frederick George | Director | 5 Brockway West Tattenhall CH3 9EZ Chester Cheshire | United Kingdom | British | 2888500001 | |||||
| HERBERT, Keith | Director | 19 Regency Court Mickle Trafford CH2 4QH Chester Cheshire | United Kingdom | British | 3482340001 | |||||
| KANELLIS, Anthony George | Director | Moreton House St Margarets Road WA14 2AP Altrincham Cheshire | Greek | 2911020001 | ||||||
| KANELLIS, George Alexander | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park | United Kingdom | Greek | 90388360001 | |||||
| LANG, Jon | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park | England | British | 160382080001 | |||||
| LEIGH, Brandon Howard | Director | 216 Outwood Road Heald Green SK8 3JL Cheadle Cheshire | United Kingdom | British | 127526610001 | |||||
| LOUPOS, George Anargyros | Director | Lemgo 11 Belgrave Road Bowdon WA14 2NZ Altrincham Cheshire | Greek | 6675850001 | ||||||
| MASSIE, Kevin Michael | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park | United Kingdom | Canadian | 270724770001 | |||||
| PANTELIREIS, John | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park | England | Greek | 42594790001 | |||||
| PLANT, Simon Paul | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | British | 69276710003 | |||||
| WHITTAKER, Alan | Director | 96 Haslingden Old Road Rawtenstall BB4 8SA Rossendale Lancashire | British | 22188790001 |
Who are the persons with significant control of PZ CUSSONS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pz Cussons Plc | Apr 06, 2016 | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0