Back to search

Pz Newco Holdings Limited

16498061

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

St James' Park, Newcastle Upon Tyne, NE1 4ST
Incorporated 05/06/2025

Compliance

Next accounts due

05/03/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

93110
Operation of sports facilities

Officers

Simon Capper

director · Since 05/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 60

Mr David Gordon Hopkinson

director · Since 17/09/2025

CANADIAN · UNITED KINGDOM · Age 55

Also on 24 other boards

Simon Capper

director · Since 05/06/2025

British · United Kingdom · Age 60

David Gordon Hopkinson

director · Since 17/09/2025

Canadian · United Kingdom · Age 55

Former

Darren Graham Eales

director · Resigned 17/09/2025

Persons with Significant Control

Pz Newco Limited

75–100% shares
75–100% votes
Appoint directors

St James' Park, Newcastle Upon Tyne, NE1 4ST

Reg: 12388231 · Companies House · Corporate

Notified 05/06/2025

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

Created 19/05/2026Registered 21/05/2026

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → St James' Park
2026-08-06

ST JAMES' PARK

post town → Newcastle Upon Tyne
2026-08-06

NEWCASTLE UPON TYNE

officer appointed → CAPPER, Simon
2026-08-06
officer appointed → HOPKINSON, David Gordon
2026-08-06