PDZ (UK) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PDZ (UK) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
PDZ (UK) LIMITED was incorporated 11 years ago on 02/01/2013 and has the registered number: 08344863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PDZ (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 / 6 30/06/2022 31/03/2024

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
02/01/2023 16/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN RADE STOIKOVICH Sep 1973 Australian Director 2013-08-16 CURRENT
SIMON MARK KERSEY Jul 1973 British Director 2018-06-28 CURRENT
MR DYLAN BROWNE Secretary 2013-01-02 CURRENT
MR MARK LAURENCE PEARCE Nov 1970 Australian Director 2013-01-02 UNTIL 2018-06-28 RESIGNED
MR IAN PETER MIDDLEMAS Aug 1960 Australian Director 2013-01-02 UNTIL 2018-06-28 RESIGNED
MR ANASTASIOS ARIMA May 1984 Australian Director 2013-01-02 UNTIL 2015-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pdz Holdings Pty Limited 2017-01-02 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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PACIFIC ORE (UK) LIMITED WETHERSFIELD Dissolved... TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
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LIP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MCCOURT MINING (UK) LIMITED NEWCASTLE UPON TYNE Active DORMANT 07290 - Mining of other non-ferrous metal ores
MCCOURT HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.
PD CO HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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EQUATORIAL RESOURCES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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GEMINI RESOURCES (KROUSSOU) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARBITRATION ADVISORY LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 80300 - Investigation activities
CHEYNEY ARBITRATION LIMITED ROYSTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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
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CLEAN ENERGY MINERALS LIMITED TAUNTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 30-06-2023 14,740,115 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 30-06-2022 14,598,620 equity
ACCOUNTS - Final Accounts preparation 2022-03-24 30-06-2021 14,707,070 equity
ACCOUNTS - Final Accounts preparation 2021-03-31 30-06-2020 14,647,297 equity
ACCOUNTS - Final Accounts preparation 2020-04-01 30-06-2019 14,693,171 equity
PDZ (UK) Limited Filleted accounts for Companies House (small and micro) 2019-03-29 30-06-2018 £5,960 Cash £14,695,631 equity
PDZ (UK) Limited Company Accounts 2018-03-27 30-06-2017 £6,138 Cash £-861,502 equity
PDZ (UK) Limited Small abbreviated accounts 2017-03-28 30-06-2016 £-279,716 equity

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