Filing status
- Accounts due
- 3 June 2027
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
PB Newholdco Limited
- Incorporated
- 3 September 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- East of England
- Address
- C/o Princebuild LimitedEmpson RoadPeterboroughPE1 5UP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born March 1969 (57)
Director · Appointed 30 September 2025
British
Born October 1966 (60)
Director · Appointed 3 September 2025
British
Born January 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17413910
Former controllers (5)
30 September 2026
30 September 2026
Ceased Matthew James Pudney — Has significant influence or control
30 September 2026
30 September 2026
30 September 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
PB Newholdco Limited This company Owns 75–100% of shares
Princebuild Limited. Owns 75–100% of shares
Princebuild UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Resolutions |
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