Pbnewco1 Limited
- Company number
- 15572061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2024
- Nature of business
- Hotels and similar accommodation
Tour operator activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Paul William | Director | 17 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pbinvescono1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2025 | |
| Ukhg Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2025 | 6 Jun 2025 |
| The Uk Holiday Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2024 | 30 May 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | - | - |
| 31 Mar 2025 Dormant | £1 | £1 |
Connections
Owned by
Pbnewco1 Limited → Pbinvescono1 Limited
Directors’ other companies
- BENNETT, Paul William - Director at Pbinvescono1 Limited
- BENNETT, Paul William - Director at Pbnewco3 Limited
- BENNETT, Paul William - Director at Ukhg Holdings Limited
- BENNETT, Paul William - Director at Pbinvescono2 Limited
- BENNETT, Paul William - Director at Pbinvescono3 Limited
- BENNETT, Paul William - Director at Pbnewco2 Limited
Companies at the same address
- Anglia Holidays Limited (04179306)
- Door To Door Coach Holidays Ltd (08139458)
- Glenton Transport Services Limited (06215239)
- Grand UK Holidays Limited (04180651)
- Pbinvescono1 Limited (15093453)
- Pbinvescono2 Limited (15093458)
- Pbinvescono3 Limited (15093456)
- Pbnewco2 Limited (15572049)
- Pbnewco3 Limited (15572077)
- The UK Holiday Group Limited (01815672)