PDZ (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PDZ (UK) LIMITED
COMPANY NUMBER
08344863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/01/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 4JE
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
NE1 4JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PDZ HOLDINGS PTY LTD | N/A | N/A |
| PDZ (UK) LIMITED | Active - Accounts Filed | View Report |
| PD CO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PDZ (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PDZ (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PDZ (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2013 - Present (11 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
28/06/2018 - Present (6 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/01/2013 - 28/06/2018 (5 years and 5 months) Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
02/01/2013 - 28/06/2018 (5 years and 5 months) Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRAIRIE MINING LTD | N/A | N/A |
| PDZ HOLDINGS PTY LTD | N/A | N/A |
| PDZ (UK) LIMITED | Active - Accounts Filed | View Report |
| PD CO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Simon Mark Kersey (919000384) Appointed |
| 03/08/2018 | Ian Peter Middlemas (917199603) has left the board |
| 03/08/2018 | Mark Laurence Pearce (917388158) has left the board |
| 29/03/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 18/12/2015 | Anastasios Arima (917467250) has left the board |
| 01/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 26/08/2013 | New Board Member Benjamin Rade Stoikovich (916589094) Appointed |
| 16/07/2013 | New Board Member Ian Peter Middlemas (917199603) Appointed |
| 16/07/2013 | Ian Middlemas (917467249) has left the board |
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