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All Information about:
Name

PX UK Holdco1 Limited
Address
Px House Westpoint Road
Thornaby
Stockton-On-Tees
TS17 6BF
VAT ID no VAT ID available
Company No. 10079221 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 March 2016
AccountsGROUP
last accounts made up to 31 March 2021
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Px Holdco3 Limited Status: Active Notified: 27/04/2021 Companies House Number: 13306189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Correia, Luis Pais Thornaby, Stockton-On-Tees, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 07/1963 Occupation: Ceo Role: Director Country of Residence: Portugal Nationality: Portuguese
    Holmes, Geoffrey Robert Thornaby, Stockton-On-Tees, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Picotte, Christopher James Thornaby, Stockton-On-Tees, United Kingdom Status: Active Notified: 31/03/2016 Date of Birth: 02/1970 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Px Appointments Limited, Thornaby, Stockton-On-Tees, England Status: Active Notified: 03/03/2017 Role: Secretary Nationality: British
    Whittingham, James Ronald London, United Kingdom Status: Ceased Notified: 22/03/2016 Ceased: 03/03/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB PX UK Holdco2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10079228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PX UK Holdco3 Limited Status: Ceased Notified: 29/03/2022 Ceased: 20/04/2022 Companies House Number: 10079234 Nature of Control
  • Ownership of shares - 75% or more
    •