PZ NEWCO LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
PZ NEWCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
PZ NEWCO LIMITED was incorporated 4 years ago on 06/01/2020 and has the registered number: 12388231. The accounts status is SMALL and accounts are next due on 31/03/2024.
PZ NEWCO LIMITED was incorporated 4 years ago on 06/01/2020 and has the registered number: 12388231. The accounts status is SMALL and accounts are next due on 31/03/2024.
PZ NEWCO LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ST. JAMES' PARK
NEWCASTLE UPON TYNE
NE1 4ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS AMANDA LOUISE STAVELEY | Apr 1973 | British | Director | 2020-01-06 | CURRENT |
| MRS ASMAA MOHAMMED REZEEQ | Apr 1988 | Saudi Arabian | Director | 2023-02-23 | CURRENT |
| MR JAMES ADAM REUBEN | May 1986 | British | Director | 2021-10-07 | CURRENT |
| MR YASIR OTHMAN ALRUMAYYAN | Feb 1970 | Saudi Arabian | Director | 2020-04-08 | CURRENT |
| MR ABDULMAJID AHMED ALHAGBANI | Dec 1980 | Saudi Arabian | Director | 2023-02-23 | CURRENT |
| MR MAJED AL SOROUR | Feb 1973 | Saudi Arabian | Director | 2022-05-12 UNTIL 2022-12-14 | RESIGNED |
| MR MEHRDAD GHODOUSSI | Feb 1972 | British | Director | 2020-01-06 UNTIL 2021-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jv1 Limited | 2020-04-08 - 2020-04-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ncuk Investment Limited | 2020-04-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cantervale Limited | 2020-01-06 - 2020-04-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PZ NEWCO LIMITED | 2021-09-25 | 31-01-2021 | £2 equity |