MCCOURT HOLDINGS (UK) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MCCOURT HOLDINGS (UK) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
MCCOURT HOLDINGS (UK) LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08306126. The accounts status is DORMANT and accounts are next due on 31/08/2024.

MCCOURT HOLDINGS (UK) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3RD FLOOR CITYGATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN RADE STOIKOVICH Sep 1973 Australian Director 2019-06-05 CURRENT
MR SAPAN GHAI Aug 1980 British Director 2019-06-05 CURRENT
FRANCIS JOHN EAGAR Dec 1976 South African Director 2024-04-15 CURRENT
MR MARK LAURENCE PEARCE Nov 1970 Australian Director 2012-11-23 UNTIL 2019-06-17 RESIGNED
MR IAN PETER MIDDLEMAS Aug 1960 Australian Director 2012-11-23 UNTIL 2019-06-17 RESIGNED
MR CLINTON MCGHIE Secretary 2012-11-23 UNTIL 2019-06-17 RESIGNED
DR JULIAN RODNEY STEPHENS May 1972 Australian Director 2016-06-24 UNTIL 2024-04-15 RESIGNED
MR PETER WOODMAN Feb 1963 Australian Director 2012-11-23 UNTIL 2016-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mccourt Mining Pty Limited 2016-11-23 Perth   Wa 6000 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACIFIC ORE (UK) LIMITED WETHERSFIELD Dissolved... TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
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MCCOURT MINING (UK) LIMITED NEWCASTLE UPON TYNE Active DORMANT 07290 - Mining of other non-ferrous metal ores
PDZ (UK) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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SUREN CAPITAL LTD SOLIHULL ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
EQUATORIAL RESOURCES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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NGX HOLDINGS UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NGX EXPLORATION UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
NGX MINING UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-23 30-11-2022 1,000 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 30-11-2021 1,000 equity
ACCOUNTS - Final Accounts preparation 2021-09-01 30-11-2020 1,000 equity
ACCOUNTS - Final Accounts preparation 2020-09-11 30-11-2019 1,000 equity

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