Introduction
Watch Company
P
PZ CUSSONS ACQUISITION CO LIMITED
PZ CUSSONS ACQUISITION CO LIMITED is an active company incorporated on 15 March 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PZ CUSSONS ACQUISITION CO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13977759
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
Manchester Business Park 3500 Aviator Way Manchester, M22 5TG,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MOUSTAFA, Kareem
Active3500 Aviator Way, ManchesterM22 5TG
Born September 1986
Director
Appointed 13 Sept 2024
MOUSTAFA, Kareem
3500 Aviator Way, ManchesterM22 5TG
Born September 1986
Director
13 Sept 2024
Active
YOCUM, Paul Michael
Active3500 Aviator Way, ManchesterM22 5TG
Born July 1965
Director
Appointed 15 Mar 2022
YOCUM, Paul Michael
3500 Aviator Way, ManchesterM22 5TG
Born July 1965
Director
15 Mar 2022
Active
MASSIE, Kevin Michael
Resigned3500 Aviator Way, ManchesterM22 5TG
Born March 1980
Director
Appointed 15 Mar 2022
Resigned 13 Sept 2024
MASSIE, Kevin Michael
3500 Aviator Way, ManchesterM22 5TG
Born March 1980
Director
15 Mar 2022
Resigned 13 Sept 2024
Resigned
SELWOOD, Helen Elizabeth
Resigned3500 Aviator Way, ManchesterM22 5TG
Born September 1978
Director
Appointed 15 Mar 2022
Resigned 30 Nov 2023
SELWOOD, Helen Elizabeth
3500 Aviator Way, ManchesterM22 5TG
Born September 1978
Director
15 Mar 2022
Resigned 30 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3500 Aviator Way, ManchesterM22 5TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Pz Cussons (Holdings) Limited
3500 Aviator Way, ManchesterM22 5TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
13 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 December 2023