Px Uk Holdco3 Limited

General information

Name:

Px Uk Holdco3 Ltd

Office Address:

Px House Westpoint Road Thornaby TS17 6BF Stockton-on-tees

Number: 10079234

Incorporation date: 2016-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Px Uk Holdco3 Limited was set up as Private Limited Company, based in Px House Westpoint Road, Thornaby in Stockton-on-tees. The office's postal code is TS17 6BF. This company has been registered on 2016-03-22. The company's Companies House Registration Number is 10079234. The company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. The company's most recent annual accounts provide detailed information about the period up to 2019-03-31 and the most recent annual confirmation statement was submitted on 2019-03-21.

Current directors enumerated by this firm are as follow: Geoffrey H. designated to this position on 2019-07-01, Graeme S. designated to this position on 2017-03-03, James P. designated to this position in 2017 and 2 other directors who might be found below. At least one secretary in this firm is a limited company, specifically Px Appointments Limited.

Company staff

Geoffrey H.

Role: Director

Appointed: 01 July 2019

Latest update: 14 November 2019

Graeme S.

Role: Director

Appointed: 03 March 2017

Latest update: 14 November 2019

James P.

Role: Director

Appointed: 03 March 2017

Latest update: 14 November 2019

Role: Corporate Secretary

Appointed: 03 March 2017

Address: Westpoint Road, Thornaby, Stockton-On-Tees, TS17 6BF, United Kingdom

Latest update: 14 November 2019

Christopher P.

Role: Director

Appointed: 31 March 2016

Latest update: 14 November 2019

Luis C.

Role: Director

Appointed: 31 March 2016

Latest update: 14 November 2019

People with significant control

The companies that control this firm include: Px Uk Holdco2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockton-On-Tees at Westpoint Road, TS17 6BF and was registered as a PSC under the registration number 10079228.

Px Uk Holdco2 Limited
Address: Px House Westpoint Road, Stockton-On-Tees, TS17 6BF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 10079228
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 04 April 2020
Confirmation statement last made up date 21 March 2019

Company filings

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to 2019-03-31 (AA)
filed on: 25th, September 2019
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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