Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Pbnewco3 Limited
- Incorporated
- 17 March 2024 (2 years)
- Industry
- Hotels and similar accommodation (55100) Tour operator activities (79120)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- The Old Bakery113 Queens RoadNorwichNR1 3PL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born July 1989 (37)
Smith, Dean Edward
Secretary · Appointed 17 March 2024
Director · Appointed 17 March 2024
British
Born July 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. 15093456
Former controllers (2)
6 June 2025
Ceased Ukhg Holdings Limited — Owns 75–100% of shares
30 May 2025
Ceased The UK Holiday Group Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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