PX UK HOLDCO3 LIMITED: Person with Significant Control

  • Overview

    Company NamePX UK HOLDCO3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10079234
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Px Holdco3 Limited
    Teesdale Business Park
    Massey Road
    TS17 6EX Thornaby
    Boaz House
    Stockton-On-Tees
    United Kingdom
    Apr 20, 2022
    Teesdale Business Park
    Massey Road
    TS17 6EX Thornaby
    Boaz House
    Stockton-On-Tees
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number13306189
    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
    Westpoint Road
    Thornaby
    TS17 6BF Stockton-On-Tees
    Px House
    England
    Mar 29, 2022
    Westpoint Road
    Thornaby
    TS17 6BF Stockton-On-Tees
    Px House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number10079221
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Px Uk Holdco2 Limited
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    England
    Apr 06, 2016
    Westpoint Road
    TS17 6BF Stockton-On-Tees
    Px House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number10079228
    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.

    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