PX UK HOLDCO3 LIMITED

Overview

Company Name	PX UK HOLDCO3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10079234
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2016

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 HOLDCO3 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PX UK HOLDCO3 LIMITED located?

Registered Office Address	Boaz House Teesdale Business Park Massey Road TS17 6EX Thornaby Stockton-On-Tees United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PX UK HOLDCO3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PX UK HOLDCO3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for PX UK HOLDCO3 LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Full accounts made up to Mar 31, 2025	26 pages	AA

Dec 12, 2025	Registered office address changed from Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF United Kingdom to Boaz House Teesdale Business Park Massey Road Thornaby Stockton-on-Tees TS17 6EX on Dec 12, 2025	1 pages	AD01

Dec 12, 2025	Change of details for Px Holdco3 Limited as a person with significant control on Dec 12, 2025	2 pages	PSC05

Dec 12, 2025	Secretary's details changed for Px Appointments Limited on Dec 12, 2025	1 pages	CH04

Mar 12, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Mar 12, 2023	Confirmation statement made on Mar 06, 2023 with updates	4 pages	CS01

Dec 14, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

May 04, 2022	Notification of Px Holdco3 Limited as a person with significant control on Apr 20, 2022	2 pages	PSC02

May 04, 2022	Cessation of Px Uk Holdco1 Limited as a person with significant control on Apr 20, 2022	1 pages	PSC07

May 04, 2022	Notification of Px Uk Holdco1 Limited as a person with significant control on Mar 29, 2022	2 pages	PSC02

May 04, 2022	Cessation of Px Uk Holdco2 Limited as a person with significant control on Mar 29, 2022	1 pages	PSC07

Apr 01, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Jun 22, 2021	Satisfaction of charge 100792340003 in full	1 pages	MR04

Apr 29, 2021	Termination of appointment of Graeme David Sword as a director on Apr 27, 2021	1 pages	TM01

Apr 29, 2021	Termination of appointment of James Granville Potter as a director on Apr 27, 2021	1 pages	TM01

Apr 08, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Full accounts made up to Mar 31, 2020	24 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Jul 10, 2019	Appointment of Mr Geoffrey Robert Holmes as a director on Jul 01, 2019	2 pages	AP01

Jul 10, 2019	Termination of appointment of Mark William Kenrick as a director on Jun 21, 2019	1 pages	TM01

View All Filings

Who are the officers of PX UK HOLDCO3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PX APPOINTMENTS LIMITED

Mar 03, 2017

Secretary

Teesdale Business Park

Massey Road

TS17 6EX Thornaby

Boaz House

Stockton-On-Tees

United Kingdom

Identification Type	UK Limited Company
Registration Number	04827939

99076510001

CORREIA, Luis Pais

Mar 31, 2016

Director

Teesdale Business Park

Massey Road

TS17 6EX Thornaby

Boaz House

Stockton-On-Tees

United Kingdom

Portugal

Portuguese

1963-7

207222510001

HOLMES, Geoffrey Robert

Jul 01, 2019

Director

Teesdale Business Park

Massey Road

TS17 6EX Thornaby

Boaz House

Stockton-On-Tees

United Kingdom

Scotland

British

1968-4

106808370001

PICOTTE, Christopher James, Mr.

Mar 31, 2016

Director

Teesdale Business Park

Massey Road

TS17 6EX Thornaby

Boaz House

Stockton-On-Tees

United Kingdom

United States

American

1970-2

116230600002

AZTEC FINANCIAL SERVICES (UK) LIMITED

Apr 04, 2016

Mar 03, 2017

Secretary

Solent Business Park

Whiteley

PO15 7FH Fareham

Forum 3

Hampshire

Identification Type	European Economic Area
Registration Number	05702040

178256770001

CLIFFORD, Ian

Mar 31, 2016

Sep 30, 2017

Director

Westpoint Road

Thornaby

TS17 6BF Stockton-On-Tees

Px House

United Kingdom

British

1968-11

82404550001

HARRISON, Paul David

Mar 22, 2016

Mar 03, 2017

Director

Connaught Place

W2 2ES London

United Kingdom

British

1976-12

191076330001

KENRICK, Mark William

Oct 01, 2017

Jun 21, 2019

Director

Westpoint Road

Thornaby

TS17 6BF Stockton-On-Tees

Px House

United Kingdom

England

British

1958-12

111491750001

POTTER, James Granville

Mar 03, 2017

Apr 27, 2021

Director

Westpoint Road

Thornaby

TS17 6BF Stockton-On-Tees

Px House

United Kingdom

American

1980-8

191124660001

SWORD, Graeme David

Mar 03, 2017

Apr 27, 2021

Director

Westpoint Road

Thornaby

TS17 6BF Stockton-On-Tees

Px House

United Kingdom

Scotland

British

1968-6

147225570001

WHITTINGHAM, James Ronald

Mar 22, 2016

Mar 03, 2017

Director

Connaught Place

W2 2ES London

United Kingdom

British

1978-2

167863870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PX UK HOLDCO3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Px Holdco3 Limited

Apr 20, 2022

Teesdale Business Park

Massey Road

TS17 6EX Thornaby

Boaz House

Stockton-On-Tees

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	13306189

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Px Uk Holdco1 Limited

Mar 29, 2022

Westpoint Road

Thornaby

TS17 6BF Stockton-On-Tees

Px House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	10079221

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Px Uk Holdco2 Limited

Apr 06, 2016

Westpoint Road

TS17 6BF Stockton-On-Tees

Px House

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	10079228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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