PX HOLDCO3 LIMITED

Overview

Company Name	PX HOLDCO3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13306189
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2021

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 HOLDCO3 LIMITED?

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

Where is PX 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 were the previous names of PX HOLDCO3 LIMITED?

Previous Company Names
Company Name	From	Until
ASG BIDCO LIMITED	Mar 31, 2021	Mar 31, 2021

What are the latest accounts for PX 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 HOLDCO3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for PX HOLDCO3 LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

Full accounts made up to Mar 31, 2025

24 pages

Dec 12, 2025

Registered office address changed from Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF England 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 Holdco2 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

Apr 22, 2025

Confirmation statement made on Apr 13, 2025 with no updates

3 pages

CS01

Dec 17, 2024

Full accounts made up to Mar 31, 2024

24 pages

Apr 15, 2024

Confirmation statement made on Apr 13, 2024 with no updates

3 pages

CS01

Dec 24, 2023

Full accounts made up to Mar 31, 2023

25 pages

May 12, 2023

Confirmation statement made on Apr 13, 2023 with no updates

3 pages

CS01

Dec 14, 2022

Full accounts made up to Mar 31, 2022

24 pages

Jun 07, 2022

Termination of appointment of Charles Cherington as a director on Jun 07, 2022

1 pages

TM01

Apr 25, 2022

Confirmation statement made on Apr 13, 2022 with updates

4 pages

CS01

Apr 25, 2022

Change of details for Asg Midco Limited as a person with significant control on Jun 22, 2021

2 pages

PSC05

Jun 22, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 22, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 17, 2021	RES15

Jun 21, 2021

Registered office address changed from Mills & Reeve Llp 1 st James Court Whitefriars Norwich NR3 1RU United Kingdom to Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF on Jun 21, 2021

1 pages

AD01

May 26, 2021

Second filing of a statement of capital following an allotment of shares on Apr 27, 2021

Capital: GBP 67,671,070.2

4 pages

RP04SH01

May 13, 2021

Sub-division of shares on Apr 27, 2021

6 pages

SH02

May 11, 2021

Registration of charge 133061890002, created on Apr 23, 2021

55 pages

MR01

May 05, 2021

Registration of charge 133061890001, created on Apr 23, 2021

55 pages

MR01

Apr 29, 2021

Statement of capital following an allotment of shares on Apr 27, 2021

Capital: GBP 67,671,062.6

4 pages

SH01

Annotations
Date	Annotation
May 26, 2021	Clarification A second filed SH01 was registered on 26/05/2021.

Apr 28, 2021

Appointment of Px Appointments Limited as a secretary on Apr 27, 2021

2 pages

AP04

Apr 28, 2021

Appointment of Mr Geoffrey Robert Holmes as a director on Apr 27, 2021

2 pages

AP01

Apr 28, 2021

Termination of appointment of Myles O'shaughnessy as a director on Apr 27, 2021

1 pages

TM01

Apr 22, 2021

Appointment of Mr Myles O'shaughnessy as a director on Apr 22, 2021

2 pages

AP01

Apr 22, 2021

Appointment of Mr Charles Cherington as a director on Apr 22, 2021

2 pages

AP01

View All Filings

Who are the officers of PX HOLDCO3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PX APPOINTMENTS LIMITED

Apr 27, 2021

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

Apr 22, 2021

Director

Teesdale Business Park

Massey Road

TS17 6EX Thornaby

Boaz House

Stockton-On-Tees

United Kingdom

Portugal

Portuguese

1963-7

207222510001

HOLMES, Geoffrey Robert

Apr 27, 2021

Director

Teesdale Business Park

Massey Road

TS17 6EX Thornaby

Boaz House

Stockton-On-Tees

United Kingdom

Scotland

British

1968-4

106808370001

PICOTTE, Christopher James

Mar 31, 2021

Director

Teesdale Business Park

Massey Road

TS17 6EX Thornaby

Boaz House

Stockton-On-Tees

United Kingdom

United States

American

1970-2

227796170001

CHERINGTON, Charles

Apr 22, 2021

Jun 07, 2022

Director

Westpoint Road

Thornaby

TS17 6BF Stockton-On-Tees

Px House

England

United States

American

1963-1

282354050001

O'SHAUGHNESSY, Myles, Mr.

Apr 22, 2021

Apr 27, 2021

Director

1 St James Court

Whitefriars

NR3 1RU Norwich

Mills & Reeve Llp

United Kingdom

Ireland

Irish

1985-5

283428990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Px Holdco2 Limited

Apr 01, 2021

Teesdale Business Park

Massey Road

TS17 6EX Thornaby

Boaz House

Stockton-On-Tees

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	13306193

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.

Mr Christopher James Picotte

Mar 31, 2021

1 St James Court

Whitefriars

NR3 1RU Norwich

Mills & Reeve Llp

United Kingdom

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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