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PB Newholdco Limited

PB Newholdco Limited is an active company incorporated on 3 September 2025 with the registered office located in Peterborough, Cambridgeshire. PB Newholdco Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16691248
Private limited company
Age
5 months
Incorporated 3 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 3 June 2027 (1 year 3 months remaining)
Contact
Address
C/O Princebuild Limited
Empson Road
Peterborough
PE1 5UP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
4
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Mar 1969
Mr Mark Derek Asplin
PSC • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Princebuild Limited
Dale John Asplin, Mark Derek Asplin, and 2 more are mutual people.
Active
Princebuild Holdings Limited
Dale John Asplin, Mark Derek Asplin, and 2 more are mutual people.
Active
Princebuild UK Limited
Dale John Asplin, Mark Derek Asplin, and 2 more are mutual people.
Active
Princebuild Group Limited
Dale John Asplin, Mark Derek Asplin, and 2 more are mutual people.
Active
PB Group Investment Limited
Dale John Asplin, Mark Derek Asplin, and 2 more are mutual people.
Active
Dapa Property Ltd
Dale John Asplin is a mutual person.
Active
Financials
PB Newholdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Jonathan Mark Pudney (PSC) Appointed
4 Months Ago on 30 Sep 2025
Matthew James Pudney (PSC) Appointed
4 Months Ago on 30 Sep 2025
Mark Derek Asplin (PSC) Appointed
4 Months Ago on 30 Sep 2025
Dale John Asplin (PSC) Appointed
4 Months Ago on 30 Sep 2025
Dale John Asplin (PSC) Resigned
4 Months Ago on 30 Sep 2025
Mr Matthew James Pudney Appointed
4 Months Ago on 30 Sep 2025
Mr Jonathan Mark Pudney Appointed
4 Months Ago on 30 Sep 2025
Mr Mark Derek Asplin Appointed
4 Months Ago on 30 Sep 2025
Incorporated
5 Months Ago on 3 Sep 2025
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Documents
Notification of Jonathan Mark Pudney as a person with significant control on 30 September 2025
Submitted on 24 Dec 2025
Notification of Matthew James Pudney as a person with significant control on 30 September 2025
Submitted on 24 Dec 2025
Notification of Mark Derek Asplin as a person with significant control on 30 September 2025
Submitted on 24 Dec 2025
Notification of Dale John Asplin as a person with significant control on 30 September 2025
Submitted on 24 Dec 2025
Confirmation statement made on 22 December 2025 with updates
Submitted on 23 Dec 2025
Change of share class name or designation
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Cessation of Dale John Asplin as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 30 Sep 2025
Repayment History
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