PZ NEWCO HOLDINGS LIMITED
Overview
| Company Name | PZ NEWCO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16498061 |
| 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 HOLDINGS LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is PZ NEWCO HOLDINGS LIMITED located?
| Registered Office Address | St James' Park NE1 4ST Newcastle Upon Tyne Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PZ NEWCO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 05, 2027 |
What is the status of the latest confirmation statement for PZ NEWCO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for PZ NEWCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 164980610001, created on May 19, 2026 | 25 pages | MR01 | ||||||||||
Registration of charge 164980610002, created on May 19, 2026 | 25 pages | MR01 | ||||||||||
Registration of charge 164980610003, created on May 19, 2026 | 26 pages | MR01 | ||||||||||
Registration of charge 164980610004, created on May 19, 2026 | 26 pages | MR01 | ||||||||||
Director's details changed for Mr David Gordon Hopkinson on Mar 03, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Gordon Hopkinson as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Graham Eales as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PZ NEWCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPPER, Simon | Director | NE1 4ST Newcastle Upon Tyne St James' Park Tyne & Wear United Kingdom | United Kingdom | British | 336578080001 | |||||
| HOPKINSON, David Gordon | Director | NE1 4ST Newcastle Upon Tyne St James' Park Tyne & Wear United Kingdom | United Kingdom | Canadian | 343621000002 | |||||
| EALES, Darren Graham | Director | NE1 4ST Newcastle Upon Tyne St James' Park Tyne & Wear United Kingdom | United Kingdom | British | 336578070001 |
Who are the persons with significant control of PZ NEWCO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pz Newco Limited | Jun 05, 2025 | NE1 4ST Newcastle Upon Tyne St James' Park Tyne & Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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