PZ CUSSONS (HOLDINGS) LIMITED: Filings

  • Overview

    Company NamePZ CUSSONS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00313993
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PZ CUSSONS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: facility agreement; kareem moustafa and richard walker are permitted to participate in the transaction through their roles in other pz cussons entities, and this will not be treated as a conflict of interest or a breach of their duties. 08/06/2026
    RES13

    Full accounts made up to May 31, 2025

    27 pagesAA

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2024

    29 pagesAA

    Termination of appointment of Kevin Michael Massie as a director on Sep 13, 2024

    1 pagesTM01

    Appointment of Richard Walker as a director on Sep 13, 2024

    2 pagesAP01

    Full accounts made up to May 31, 2023

    24 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Appointment of Louise Brace as a secretary on Dec 05, 2023

    2 pagesAP03

    Termination of appointment of Martyn John Campbell as a secretary on Dec 05, 2023

    1 pagesTM02

    Full accounts made up to May 31, 2022

    25 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2021

    25 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Appointment of Kareem Moustafa as a director on Jul 28, 2021

    2 pagesAP01

    Termination of appointment of Andrew Bowie as a director on Jul 28, 2021

    1 pagesTM01

    Full accounts made up to May 31, 2020

    23 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Appointment of Kevin Michael Massie as a director on Jun 01, 2020

    2 pagesAP01

    Termination of appointment of Simon Paul Plant as a director on May 31, 2020

    1 pagesTM01

    Termination of appointment of George Alexander Kanellis as a director on Jan 31, 2020

    1 pagesTM01

    Confirmation statement made on Dec 01, 2019 with updates

    4 pagesCS01

    Full accounts made up to May 31, 2019

    21 pagesAA

    Full accounts made up to May 31, 2018

    21 pagesAA

    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