PX HOLDCO1 LIMITED
Overview
| Company Name | PX HOLDCO1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13306214 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDCO1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PX HOLDCO1 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 HOLDCO1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASG TOPCO LIMITED | Mar 31, 2021 | Mar 31, 2021 |
What are the latest accounts for PX HOLDCO1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDCO1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for PX HOLDCO1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 28, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Apr 15, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 47 pages | AA | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
Secretary's details changed for Px Appointments Limited on Dec 12, 2025 | 1 pages | CH04 | ||||||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 6 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 46 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 15, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 45 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 24, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Charles Cherington as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Apr 15, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
| ||||||||||||||||||||||||
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 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Christopher James Picotte as a person with significant control on Apr 27, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Sub-division of shares on Apr 27, 2021 | 6 pages | SH02 | ||||||||||||||||||||||
Who are the officers of PX HOLDCO1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PX APPOINTMENTS LIMITED | Secretary | Teesdale Business Park Massey Road TS17 6EX Thornaby Boaz House Stockton-On-Tees United Kingdom |
| 99076510001 | ||||||||||
| CORREIA, Luis Pais | Director | Teesdale Business Park Massey Road TS17 6EX Thornaby Boaz House Stockton-On-Tees United Kingdom | Portugal | Portuguese | 207222510001 | |||||||||
| HOLMES, Geoffrey Robert | Director | Teesdale Business Park Massey Road TS17 6EX Thornaby Boaz House Stockton-On-Tees United Kingdom | Scotland | British | 106808370001 | |||||||||
| PICOTTE, Christopher James | Director | Teesdale Business Park Massey Road TS17 6EX Thornaby Boaz House Stockton-On-Tees United Kingdom | United States | American | 227796170001 | |||||||||
| CHERINGTON, Charles | Director | Westpoint Road Thornaby TS17 6BF Stockton-On-Tees Px House England | United States | American | 282354050001 | |||||||||
| O'SHAUGHNESSY, Myles, Mr. | Director | 1 St James Court Whitefriars NR3 1RU Norwich Mills & Reeve Llp United Kingdom | Ireland | Irish | 283428990001 |
Who are the persons with significant control of PX HOLDCO1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| 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
| |||
What are the latest statements on persons with significant control for PX HOLDCO1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 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 |
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