CompaniesInTheUK

PBNEWCO1 LIMITED

Company number 15572061 ·

Active

1 active / 2 ceased · persons with significant control

Pbinvescono1 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-06
Correspondence address
The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL, England
Legal form
Private Company Limited
Place registered
Register Of Companies
Registration number
15093453
Country registered
England

Ukhg Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-30
Ceased on
2025-06-06
Correspondence address
The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL, England
Legal form
Private Company Limited
Place registered
Register Of Companies
Registration number
15572021
Country registered
England

The Uk Holiday Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-17
Ceased on
2025-05-30
Correspondence address
The Old Bakery, 113 Queens Road, Norwich, Norfolk, NR1 3PL, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
01815672
Country registered
England