Introduction
Watch Company
P
PZ NEWCO LIMITED
PZ NEWCO LIMITED is an active company incorporated on 6 January 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PZ NEWCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12388231
LTD Company
Age
6 Years
Incorporated 6 January 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
St. James' Park Strawberry Place Newcastle Upon Tyne, NE1 4ST,
Previous Addresses
130 Park Lane London W1K 7AE United Kingdom
From: 6 January 2020To: 22 March 2023
26 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Capital Update
Jan 25
Capital Statement Capital Company With D...
Funding Round
Sept 25
Capital Allotment Shares
13
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
ALHAGBANI, Abdulmajid Ahmed
ActiveStrawberry Place, Newcastle Upon TyneNE1 4ST
Born December 1980
Director
Appointed 23 Feb 2023
ALHAGBANI, Abdulmajid Ahmed
Strawberry Place, Newcastle Upon TyneNE1 4ST
Born December 1980
Director
23 Feb 2023
Active
ALRUMAYYAN, Yasir Othman
ActiveArabia, Building Mu-04,, Prince Turki Bin Abdul Aziz Al-Awal Road
Born February 1970
Director
Appointed 08 Apr 2020
ALRUMAYYAN, Yasir Othman
Arabia, Building Mu-04,, Prince Turki Bin Abdul Aziz Al-Awal Road
Born February 1970
Director
08 Apr 2020
Active
REUBEN, James Adam
ActiveMillbank, LondonSW1P 4QP
Born May 1986
Director
Appointed 07 Oct 2021
REUBEN, James Adam
Millbank, LondonSW1P 4QP
Born May 1986
Director
07 Oct 2021
Active
REZEEQ, Asmaa Mohammed
ActiveStrawberry Place, Newcastle Upon TyneNE1 4ST
Born April 1988
Director
Appointed 23 Feb 2023
REZEEQ, Asmaa Mohammed
Strawberry Place, Newcastle Upon TyneNE1 4ST
Born April 1988
Director
23 Feb 2023
Active
SOLIS PATINO, Jacobo Francisco
ActiveStrawberry Place, Newcastle Upon TyneNE1 4ST
Born January 1984
Director
Appointed 16 Dec 2024
SOLIS PATINO, Jacobo Francisco
Strawberry Place, Newcastle Upon TyneNE1 4ST
Born January 1984
Director
16 Dec 2024
Active
THORNTON, Roger
ActiveStrawberry Place, Newcastle Upon TyneNE1 4ST
Born May 1971
Director
Appointed 25 Jul 2024
THORNTON, Roger
Strawberry Place, Newcastle Upon TyneNE1 4ST
Born May 1971
Director
25 Jul 2024
Active
AL SOROUR, Majed
ResignedDiplomatic Quarter, Riyadh
Born February 1973
Director
Appointed 12 May 2022
Resigned 14 Dec 2022
AL SOROUR, Majed
Diplomatic Quarter, Riyadh
Born February 1973
Director
12 May 2022
Resigned 14 Dec 2022
Resigned
GHODOUSSI, Mehrdad
ResignedLondonW1K 7AE
Born February 1972
Director
Appointed 06 Jan 2020
Resigned 07 Oct 2021
GHODOUSSI, Mehrdad
LondonW1K 7AE
Born February 1972
Director
06 Jan 2020
Resigned 07 Oct 2021
Resigned
STAVELEY, Amanda Louise
ResignedStrawberry Place, Newcastle Upon TyneNE1 4ST
Born April 1973
Director
Appointed 06 Jan 2020
Resigned 12 Jul 2024
STAVELEY, Amanda Louise
Strawberry Place, Newcastle Upon TyneNE1 4ST
Born April 1973
Director
06 Jan 2020
Resigned 12 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jv1 Limited
Ceased21-24 Millbank, LondonSW1P 4QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2020
Ceased 08 Apr 2020
Jv1 Limited
21-24 Millbank, LondonSW1P 4QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2020
Ceased 08 Apr 2020
Ceased
Ncuk Investment Limited
Active20 Farringdon Street, LondonEC4A 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2020
Ncuk Investment Limited
20 Farringdon Street, LondonEC4A 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2020
Active
Cantervale Limited
CeasedLondonW1K 7AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2020
Ceased 08 Apr 2020
Cantervale Limited
LondonW1K 7AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2020
Ceased 08 Apr 2020
Ceased
Filing History
56
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 October 2022
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021