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

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
CORDEAUX CAPITAL LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
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.
CHEYNEY RESOURCES LIMITED ROYSTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WINDELLAMA CAPITAL LIMITED RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION FULL 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.
APOLLO MINERALS (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SELWYN CAPITAL LTD RICHMOND UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ERI BEDWAS LIMITED ROYSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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
NGX MINING UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
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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