Company information:
Pz Newco Limited (No: 12388231)
Address: ST. JAMES' PARK, STRAWBERRY PLACE, NEWCASTLE UPON TYNE, NE1 4ST, ENGLAND
Status: Active
Incorporated: 01-Jun-2020
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ABDULMAJID AHMED ALHAGBANI ( DOB: Dec-1980 From: Feb-2023 )
Current Director: YASIR OTHMAN ALRUMAYYAN ( DOB: Feb-1970 From: Apr-2020 )
Current Director: YASIR OTHMAN ALRUMAYYAN ( DOB: Feb-1970 From: Apr-2020 )
Current Director: JAMES ADAM REUBEN ( DOB: May-1986 From: Oct-2021 )
Current Director: JAMES ADAM REUBEN ( DOB: May-1986 From: Oct-2021 )
Current Director: ASMAA MOHAMMED REZEEQ ( DOB: Apr-1988 From: Feb-2023 )
Current Director: AMANDA LOUISE STAVELEY ( DOB: Apr-1973 From: Jan-2020 )
Resigned Director: MAJED AL SOROUR ( DOB: Feb-1973 From: May-2022 To: Dec-2022 )
Resigned Director: MEHRDAD GHODOUSSI ( DOB: Feb-1972 From: Jan-2020 To: Oct-2021 )
Persons of Significant Control:
Ncuk Investment Limited, C/O Tmf Group 20 Farringdon Street, 8th Floor, London, EC4A 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-08)
Cantervale Limited, London, W1K 7AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-06, Ceased: 2020-04-08)
Jv1 Limited, C/O Tmf Group 20 Farringdon Street, 8th Floor, London, EC4A 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-08, Ceased: 2020-04-08)
Company Accounts Summary (£)
| Item | 2021-01-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0 | |
| Fixed assets | 2 | 2.0 |
| Current assets | 0.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0 | |
| Net current assets (liabilities) | 0.0 | |
| Total assets less current liabilities | 2 | 2.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 0.0 | |
| Net assets (liabilities) | 2 | 2.0 |
| Equity / share capital and reserves | 2 | 2.0 |