Pz Newco Limited (registration number 12388231) is a private limited company started on 2020-01-06 originating in England. The business is registered at St. James' Park, Strawberry Place, Newcastle Upon Tyne NE1 4ST. Pz Newco Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Pz Newco Limited |
| Number | 12388231 |
| Date of Incorporation: | 2020-01-06 |
| End of financial year: | 30 June |
| Address: | St. James' Park, Strawberry Place, Newcastle Upon Tyne, NE1 4ST |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 5 directors that can be found in this particular company, we can name: Asmaa R. (in the company from 23 February 2023), Abdulmajid A. (appointment date: 23 February 2023), James R. (appointed on 07 October 2021). The official register reports 3 persons of significant control, namely: Ncuk Investment Limited can be reached at 20 Farringdon Street, 8Th Floor, EC4A 4AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jv1 Limited can be reached at 21-24 Millbank, SW1P 4QP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | C/O Tmf Group 20 Farringdon Street, 8th Floor, London, EC4A 4AB, England |
| Legal authority | England |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12415316 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 4th Floor Millbank Tower 21-24 Millbank, London, SW1P 4QP, England |
| Legal authority | England |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12419163 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11128634 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2024-01-05 filed on: 16th, January 2024 | confirmation statement |
Free Download
(4 pages)
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