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PB NEWHOLDCO LIMITED

Active
16691248·incorporated 2025-09-03

PB NEWHOLDCO LIMITED is an active UK private limited company, incorporated on 3 September 2025 at Companies House (number 16691248; OpenRegistry canonical ID GB-16691248-pb-newholdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-03
Registered Address
C/O PRINCEBUILD LIMITED, EMPSON ROAD, PETERBOROUGH, PE1 5UP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PB NEWHOLDCO LIMITED

Accounts

Next accounts due 2027-06-03. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

PB NEWHOLDCO LIMITED has 4 persons with significant control on file:

  • Mr Mark Derek Asplin born 1966 resident in United Kingdom, British national. Notified 2025-09-30.
    • Has significant influence or control
  • Mr Matthew James Pudney born 1972 resident in United Kingdom, British national. Notified 2025-09-30.
    • Has significant influence or control
  • Mr Dale John Asplin born 1970 resident in United Kingdom, British national. Notified 2025-09-30.
    • Has significant influence or control
  • Mr Jonathan Mark Pudney born 1969 resident in United Kingdom, British national. Notified 2025-09-30.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Dale John Asplin born 1970 resident in United Kingdom, British national. Notified 2025-09-03. Ceased 2025-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16691248.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.