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PX HOLDINGS LIMITED
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PX HOLDINGS LIMITED: Filings

    • Overview

    Company NamePX HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04417010
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - ratify CC04 filing and prior acts / approve removal of objects limitation / authorise further actions 05/05/2026
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Apr 15, 2026 with no updates

    		3 pagesCS01

    Registration of charge 044170100011, created on Mar 30, 2026

    		64 pagesMR01

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    Change of details for Px Uk Holdco3 Limited as a person with significant control on Dec 12, 2025

    		2 pagesPSC05

    Registered office address changed from Px House Westpoint Road Stockton on Tees TS17 6BF to Boaz House Teesdale Business Park Massey Road Thornaby Stockton-on-Tees TS17 6EX on Dec 12, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Appointment of Mr David Keith Thompson as a director on Oct 25, 2024

    		2 pagesAP01

    Termination of appointment of Daniel Philip David Weatherill as a director on Oct 25, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		27 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 044170100009

    		2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 044170100010

    		2 pagesMR05

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		28 pagesAA

    Registration of charge 044170100010, created on Nov 29, 2022

    		21 pagesMR01

    Confirmation statement made on Apr 15, 2022 with updates

    		4 pagesCS01

    Notification of Px Uk Holdco3 Limited as a person with significant control on Mar 14, 2022

    		2 pagesPSC02

    Cessation of Px Group Limited as a person with significant control on Mar 14, 2022

    		1 pagesPSC07

    Second filing for the appointment of Sarah Mclean Hale as a director

    		3 pagesRP04AP01

    Appointment of Sarah Mclean Hale as a director on Nov 18, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 08, 2021Clarification A second filed AP01 was registered 08/12/2021.

    Termination of appointment of Lee Nadine Smail as a director on Oct 21, 2021

    		1 pagesTM01

    Registration of charge 044170100009, created on Oct 05, 2021

    		20 pagesMR01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0