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 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.
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 |