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All Information about:
Name

PX UK Holdco3 Limited
Address
Px House Westpoint Road
Thornaby
Stockton-On-Tees
TS17 6BF
VAT ID no VAT ID available
Company No. 10079234 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
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 (3)

Source: Companies House
gb-flag GB Px Holdco3 Limited Status: Active Notified: 20/04/2022 Companies House Number: 13306189 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Px Uk Holdco1 Limited Status: Ceased Notified: 29/03/2022 Ceased: 20/04/2022 Companies House Number: 10079221 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Px Uk Holdco2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2022 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
    •

    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, United Kingdom 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 Holdco4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06309132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag PX Holdings Limited Status: Active Notified: 14/03/2022 Companies House Number: 04417010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •