PZ NEWCO LIMITED
Overview
| Company Name | PZ NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12388231 |
| 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 NEWCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PZ NEWCO LIMITED located?
| Registered Office Address | St. James' Park Strawberry Place NE1 4ST Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PZ NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PZ NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for PZ NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jan 14, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 7 pages | SH20 | ||||||||||||||
legacy | 7 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Jacobo Francisco Solis Patino as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Roger Thornton as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr James Adam Reuben on Aug 06, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Amanda Louise Staveley as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of PZ NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALHAGBANI, Abdulmajid Ahmed | Director | Strawberry Place NE1 4ST Newcastle Upon Tyne St. James' Park England | Saudi Arabia | Saudi Arabian | 306183360001 | |||||
| ALRUMAYYAN, Yasir Othman | Director | Arabia, Building Mu-04, Alra'Idah Digital City, PO BOX 6847, Prince Turki Bin Abdul Aziz Al-Awal Road Public Investment Fund Of The Kingdom Of Saudi Riyadh 11452 Saudi Arabia | Saudi Arabia | Saudi Arabian | 266298220001 | |||||
| REUBEN, James Adam | Director | Millbank SW1P 4QP London Millbank Tower England | England | British | 146503570015 | |||||
| REZEEQ, Asmaa Mohammed | Director | Strawberry Place NE1 4ST Newcastle Upon Tyne St. James' Park England | Saudi Arabia | Saudi Arabian | 306190870001 | |||||
| SOLIS PATINO, Jacobo Francisco | Director | Strawberry Place NE1 4ST Newcastle Upon Tyne St. James' Park England | Saudi Arabia | Spanish | 331012800001 | |||||
| THORNTON, Roger | Director | Strawberry Place NE1 4ST Newcastle Upon Tyne St. James' Park England | United Kingdom | British | 300893870001 | |||||
| AL SOROUR, Majed | Director | Diplomatic Quarter Al Farazi Square Riyadh Golf Saudi Saudi Arabia | Saudi Arabia | Saudi Arabian | 295815550001 | |||||
| GHODOUSSI, Mehrdad | Director | W1K 7AE London 130 Park Lane United Kingdom | England | British | 236312110001 | |||||
| STAVELEY, Amanda Louise | Director | Strawberry Place NE1 4ST Newcastle Upon Tyne St. James' Park England | England | British | 104252800002 |
Who are the persons with significant control of PZ NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jv1 Limited | Apr 08, 2020 | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower England | Yes | ||||||||||
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Natures of Control
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| Ncuk Investment Limited | Apr 08, 2020 | 20 Farringdon Street 8th Floor EC4A 4AB London C/O Tmf Group England | No | ||||||||||
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Natures of Control
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| Cantervale Limited | Jan 06, 2020 | W1K 7AE London 130 Park Lane | Yes | ||||||||||
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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