PX UK HOLDCO1 LIMITED
Overview
| Company Name | PX UK HOLDCO1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10079221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PX UK HOLDCO1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PX UK HOLDCO1 LIMITED located?
| Registered Office Address | Px House Westpoint Road Thornaby TS17 6BF Stockton-On-Tees United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PX UK HOLDCO1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for PX UK HOLDCO1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Statement of capital on Apr 21, 2022
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||||||||||
Change of details for Asg Bidco Limited as a person with significant control on Jun 22, 2021 | 2 pages | PSC05 | ||||||||||||||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 42 pages | AA | ||||||||||||||||||||||
Notification of Asg Bidco Limited as a person with significant control on Apr 27, 2021 | 2 pages | PSC02 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Jun 07, 2021 | 2 pages | PSC09 | ||||||||||||||||||||||
Termination of appointment of Graeme David Sword as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Ray Christopher John Riddoch as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of James Granville Potter as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Tushar Kantilal Doshi as a director on Apr 27, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Mar 21, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 41 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of PX UK HOLDCO1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PX APPOINTMENTS LIMITED | Secretary | Westpoint Road Thornaby TS17 6BF Stockton-On-Tees Px House England |
| 99076510001 | ||||||||||
| CORREIA, Luis Pais | Director | Westpoint Road Thornaby TS17 6BF Stockton-On-Tees Px House United Kingdom | Portugal | Portuguese | 207222510001 | |||||||||
| HOLMES, Geoffrey Robert | Director | Westpoint Road Thornaby TS17 6BF Stockton-On-Tees Px House United Kingdom | Scotland | British | 106808370001 | |||||||||
| PICOTTE, Christopher James, Mr. | Director | Westpoint Road Thornaby TS17 6BF Stockton-On-Tees Px House United Kingdom | United States | American | 116230600002 | |||||||||
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park Whiteley PO15 7FH Fareham Forum 3 Hampshire |
| 178256770001 | ||||||||||
| CLIFFORD, Ian | Director | Westpoint Road Thornaby TS17 6BF Stockton-On-Tees Px House United Kingdom | United Kingdom | British | 82404550001 | |||||||||
| DOSHI, Tushar Kantilal | Director | Westpoint Road Thornaby TS17 6BF Stockton-On-Tees Px House United Kingdom | United Kingdom | British | 237056190001 | |||||||||
| HARRISON, Paul David | Director | Connaught Place W2 2ES London 17 United Kingdom | United Kingdom | British | 191076330001 | |||||||||
| KENRICK, Mark William | Director | Westpoint Road Thornaby TS17 6BF Stockton-On-Tees Px House United Kingdom | England | British | 111491750001 | |||||||||
| POTTER, James Granville | Director | Westpoint Road Thornaby TS17 6BF Stockton-On-Tees Px House United Kingdom | United Kingdom | American | 191124660001 | |||||||||
| RIDDOCH, Ray Christopher John | Director | Westpoint Road Thornaby TS17 6BF Stockton-On-Tees Px House United Kingdom | Scotland | British | 110379970001 | |||||||||
| SWORD, Graeme David | Director | Westpoint Road Thornaby TS17 6BF Stockton-On-Tees Px House United Kingdom | Scotland | British | 147225570001 | |||||||||
| WHITTINGHAM, James Ronald | Director | Connaught Place W2 2ES London 17 United Kingdom | United Kingdom | British | 167863870001 |
Who are the persons with significant control of PX UK HOLDCO1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Px Holdco3 Limited | Apr 27, 2021 | St. James Court NR3 1RU Norwich Mills & Reeve Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PX UK HOLDCO1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2018 | Apr 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Mar 21, 2017 | Mar 21, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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