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PX UK HOLDCO3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Px Uk Holdco3 Limited. The company was founded 9 years ago and was given the registration number 10079234. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Px House Westpoint Road, Thornaby, Stockton-on-tees, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PX UK HOLDCO3 LIMITED
Company Number:10079234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom, TS17 6BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Px House, Westpoint Road, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6BF

Corporate Secretary03 March 2017Active
Px House, Westpoint Road, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6BF

Director31 March 2016Active
Px House, Westpoint Road, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6BF

Director01 July 2019Active
Px House, Westpoint Road, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6BF

Director31 March 2016Active
Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH

Corporate Secretary04 April 2016Active
Px House, Westpoint Road, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6BF

Director31 March 2016Active
17, Connaught Place, London, United Kingdom, W2 2ES

Director22 March 2016Active
Px House, Westpoint Road, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6BF

Director01 October 2017Active
Px House, Westpoint Road, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6BF

Director03 March 2017Active
Px House, Westpoint Road, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6BF

Director03 March 2017Active
17, Connaught Place, London, United Kingdom, W2 2ES

Director22 March 2016Active

People with Significant Control

Px Holdco3 Limited
Notified on:20 April 2022
Status:Active
Country of residence:England
Address:Px House, Westpoint Road, Stockton-On-Tees, England, TS17 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Px Uk Holdco1 Limited
Notified on:29 March 2022
Status:Active
Country of residence:England
Address:Px House, Westpoint Road, Stockton-On-Tees, England, TS17 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Px Uk Holdco2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Px House, Westpoint Road, Stockton-On-Tees, England, TS17 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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