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Nom

PX UK Holdco3 Limited
Adresse
Px House Westpoint Road
Thornaby
Stockton-On-Tees
TS17 6BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10079234 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •