PZ NEWCO LIMITED
ST. JAMES' PARK, STRAWBERRY PLACE, NEWCASTLE UPON TYNE NE1 4ST- Active
- Private Limited Company
- Company No. 12388231
- Last Updated: 01 Mar 2024
Company Profile
PZ NEWCO LIMITED was incorporated on Monday, January 6, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PZ NEWCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 16 days.
| Name | PZ NEWCO LIMITED |
|---|---|
| Company number | 12388231 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. JAMES' PARK STRAWBERRY PLACE NEWCASTLE UPON TYNE NE1 4ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jv1 Limited 21-24 Millbank, SW1P 4QP |
Dates: Wednesday, April 8, 2020 - Wednesday, April 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ncuk Investment Limited 20 Farringdon Street, 8th Floor, EC4A 4AB |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cantervale Limited W1K 7AE |
Dates: Monday, January 6, 2020 - Wednesday, April 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PZ NEWCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PZ NEWCO LIMITED | 06 Jan 2020 |