PD CO HOLDINGS (UK) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PD CO HOLDINGS (UK) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
PD CO HOLDINGS (UK) LIMITED was incorporated 11 years ago on 04/01/2013 and has the registered number: 08347300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PD CO 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 / 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
04/01/2024 18/01/2025

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 2013-01-04 CURRENT
MR MARK LAURENCE PEARCE Nov 1970 Australian Director 2013-01-04 UNTIL 2018-06-28 RESIGNED
MR IAN PETER MIDDLEMAS Aug 1960 Australian Director 2013-01-04 UNTIL 2018-06-28 RESIGNED
MR ANASTASIOS ARIMA May 1984 Australian Director 2013-01-04 UNTIL 2015-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pdz (Uk) Limited 2017-01-04 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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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.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 30-06-2023 3,660 Cash 260,776 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 30-06-2022 3,890 Cash 1,407,379 equity
ACCOUNTS - Final Accounts preparation 2022-03-24 30-06-2021 8,896 Cash 722,784 equity
ACCOUNTS - Final Accounts preparation 2021-03-31 30-06-2020 3,067 Cash 1,319,675 equity
ACCOUNTS - Final Accounts preparation 2020-04-01 30-06-2019 4,097 Cash 1,179,477 equity
PD Co Holdings (UK) Limited Filleted accounts for Companies House (small and micro) 2019-03-29 30-06-2018 £4,047 Cash £295,015 equity
PD Co Holdings (UK) Limited Company Accounts 2018-03-27 30-06-2017 £8,858 Cash £935,926 equity
PD Co Holdings (UK) Limited Small abbreviated accounts 2017-03-28 30-06-2016 £363,846 equity

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