PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED
Overview
| Company Name | PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08589433 |
| 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 (INTERNATIONAL FINANCE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED located?
| Registered Office Address | Manchester Business Park 3500 Aviator Way M22 5TG Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PZ CUSSONS (INTERNATIONAL FINANCE) 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 (INTERNATIONAL FINANCE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2025 | 12 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 12 pages | AA | ||
legacy | 210 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 14 pages | AA | ||
legacy | 225 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Registered office address changed from Manchester Business Park 350 Aviator Way Manchester M22 5TG to Manchester Business Park 3500 Aviator Way Manchester M22 5TG on Jun 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2022 | 14 pages | AA | ||
legacy | 249 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of PZ CUSSONS (INTERNATIONAL FINANCE) 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 United Kingdom | 316778030001 | |||||||||||
| MOUSTAFA, Kareem | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | Australian | 286900020001 | |||||||||
| WALKER, Richard | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | British | 326949620001 | |||||||||
| CAMPBELL, Martyn John | Secretary | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | British | 179705910001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BERGIN, Alan | Director | Aviator Way M22 5TG Manchester Manchester Business Park 350 | England | Irish | 284588960001 | |||||||||
| BOWIE, Andrew | Director | Aviator Way M22 5TG Manchester Manchester Business Park 350 | United Kingdom | British | 242173620001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| LANG, Jon | Director | Aviator Way M22 5TG Manchester Manchester Business Park 350 | England | British | 160382080001 | |||||||||
| LEIGH, Brandon Howard | Director | Aviator Way M22 5TG Manchester Manchester Business Park 350 | United Kingdom | British | 127526610001 | |||||||||
| MASSIE, Kevin Michael | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | Canadian | 270724770001 | |||||||||
| PLANT, Simon Paul | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | British | 69276710003 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pz Cussons (Holdings) Limited | 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