PX UK HOLDCO1 LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

PX UK HOLDCO1 LIMITED is a Private Limited Company from STOCKTON-ON-TEES UNITED KINGDOM and has the status: Dissolved - no longer trading.
PX UK HOLDCO1 LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10079221. The accounts status is GROUP.

PX UK HOLDCO1 LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

PX HOUSE WESTPOINT ROAD
STOCKTON-ON-TEES
TS17 6BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2022 20/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PX APPOINTMENTS LIMITED Corporate Secretary 2017-03-03 CURRENT
CHRISTOPHER PICOTTE Feb 1970 American Director 2016-03-31 CURRENT
MR LUIS PAIS CORREIA Jul 1963 Portuguese Director 2016-03-31 CURRENT
MR GEOFFREY ROBERT HOLMES Apr 1968 British Director 2019-07-01 CURRENT
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate Secretary 2016-04-04 UNTIL 2017-03-03 RESIGNED
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2016-03-22 UNTIL 2017-03-03 RESIGNED
GRAEME DAVID SWORD Jun 1968 British Director 2016-03-31 UNTIL 2021-04-27 RESIGNED
MR RAY CHRISTOPHER JOHN RIDDOCH Jan 1961 British Director 2020-06-01 UNTIL 2021-04-27 RESIGNED
JAMES GRANVILLE POTTER Aug 1980 American Director 2016-03-31 UNTIL 2021-04-27 RESIGNED
MR PAUL DAVID HARRISON Dec 1976 British Director 2016-03-22 UNTIL 2017-03-03 RESIGNED
MR TUSHAR DOSHI Oct 1964 British Director 2018-09-26 UNTIL 2021-04-27 RESIGNED
IAN CLIFFORD Nov 1968 British Director 2016-03-31 UNTIL 2017-09-30 RESIGNED
MR MARK WILLIAM KENRICK Dec 1958 British Director 2017-10-01 UNTIL 2019-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Px Holdco3 Limited 2021-04-27 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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