PXGH LIMITED
Overview
| Company Name | PXGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13412908 |
| 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 PXGH LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is PXGH LIMITED located?
| Registered Office Address | Swatton Barn Badbury SN4 0EU Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PXGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PX WEALTH LIMITED | May 21, 2021 | May 21, 2021 |
What are the latest accounts for PXGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PXGH LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for PXGH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Appointment of Miss Charlotte Barnes as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julie Hansen as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2022
| 4 pages | SH01 | ||||||||||||||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Catherine Mary Harford as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed px wealth LIMITED\certificate issued on 13/12/21 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Ms Julie Hansen as a director on Nov 17, 2021 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mrs Catherine Mary Harwood on Sep 14, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Catherine Mary Harwood as a director on Sep 14, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PXGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Charlotte | Director | Badbury SN4 0EU Swindon Swatton Barn Wiltshire England | England | British | 323889300001 | |||||
| POHL, Darion | Director | Badbury SN4 0EU Swindon Swatton Barn Wiltshire England | Australia | British | 283454620001 | |||||
| HANSEN, Julie | Director | Badbury SN4 0EU Swindon Swatton Barn Wiltshire England | England | British | 165807790002 | |||||
| HARFORD, Catherine Mary | Director | Badbury SN4 0EU Swindon Swatton Barn Wiltshire England | England | British | 287469930002 |
Who are the persons with significant control of PXGH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darion Pohl | May 21, 2021 | Badbury SN4 0EU Swindon Swatton Barn Wiltshire England | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
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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