Pb Newholdco Limited

16691248

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PRINCEBUILD LIMITED, PETERBOROUGH, PE1 5UP

Incorporated 03/09/2025

Compliance

Next accounts due

03/06/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Dale John Asplin

director · Since 03/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Mark Derek Asplin

director · Since 30/09/2025

MAINTENANCE AND CONSTRUCTION

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Jonathan Mark Pudney

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Matthew James Pudney

director · Since 30/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Mr Mark Derek Asplin

Significant control

British · United Kingdom · Age 59

C/O Princebuild Limited, Empsom Road, Peterborough, PE1 5UP

Notified 30/09/2025

Mr Matthew James Pudney

Significant control

British · United Kingdom · Age 54

C/O Princebuild Limited, Empsom Road, Peterborough, PE1 5UP

Notified 30/09/2025

Mr Dale John Asplin

Significant control

British · United Kingdom · Age 56

C/O Princebuild Limited, Empson Road, Peterborough, PE1 5UP

Notified 30/09/2025

Mr Jonathan Mark Pudney

Significant control

British · United Kingdom · Age 57

C/O Princebuild Limited, Empsom Road, Peterborough, PE1 5UP

Notified 30/09/2025

Former PSCs

Mr Dale John Asplin

Ceased 30/09/2025