PX UK HOLDCO1 LIMITED
Company is dissolved
General Information
NAME
PX UK HOLDCO1 LIMITED
COMPANY NUMBER
10079221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/03/2016
(8 years and 8 months old)
WEBSITE
www.pxlimited.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
STOCKTON-ON-TEES
TS17 6BF
P X House
Westpoint Road
Thornaby
Stockton-On-Tees, Cleveland
TS17 6BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2023 | New Board Member Geoffrey Robert Holmes (910680837) Appointed |
| 20/04/2023 | New Board Member Geoffrey Robert Holmes (910680837) Appointed |
| 02/03/2023 | New Board Member Christopher James Picotte (911623060) Appointed |
Credit Risk Overview
Want to learn more about PX UK HOLDCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PX UK HOLDCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PX UK HOLDCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1978 |
Resigned | Director |
Current: 31 Past: 65 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 20 Past: 37 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 10 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2023 | New Board Member Geoffrey Robert Holmes (910680837) Appointed |
| 20/04/2023 | New Board Member Geoffrey Robert Holmes (910680837) Appointed |
| 02/03/2023 | New Board Member Christopher James Picotte (911623060) Appointed |
| 29/11/2022 | New Board Member Christopher James Picotte (911623060) Appointed |
| 06/09/2022 | New Board Member Christopher James Picotte (911623060) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Ray Christopher John Riddoch (911037997) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 29/09/2019 | New Accounts filed |
| 12/07/2019 | Mark William Kenrick (911149175) has left the board |
| 12/07/2019 | New Board Member Geoffrey Robert Holmes (910680837) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 12/10/2018 | New Board Member Tushar Kantilal Doshi (923705619) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Mark William Kenrick (911149175) Appointed |
| 05/10/2017 | Ian Clifford (908240455) has left the board |
| 04/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 23/03/2017 | PX APPOINTMENTS LIMITED (922622579) has left the board |
| 23/03/2017 | New Company Secretary PX APPOINTMENTS LIMITED (909907651) Appointed |
| 09/03/2017 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 09/03/2017 | Paul David Harrison (919107633) has left the board |
| 09/03/2017 | James Ronald Whittingham (916786387) has left the board |
| 09/03/2017 | New Company Secretary PX APPOINTMENTS LIMITED (922622579) Appointed |
| 09/03/2017 | Change in Reg. Office |
| 13/05/2016 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 13/05/2016 | AZTEC FINANCIAL SERVICES (UK) LIMITED (920758232) has left the board |
| 29/04/2016 | Change in Reg. Office |
| 29/04/2016 | New Company Secretary AZTEC FONANCIAL SERVICES (UK) LIMITED (920758232) Appointed |
| 27/04/2016 | Christopher James Picotte (920724938) has left the board |
| 27/04/2016 | New Board Member Christopher James Picotte (911623060) Appointed |
| 26/04/2016 | Luis Pais Correia (920722268) has left the board |
| 26/04/2016 | New Board Member Luis Pais Correia (920722251) Appointed |
| 20/04/2016 | New Board Member Christopher James Picotte (920724938) Appointed |
| 19/04/2016 | New Board Member James Granville Potter (919112466) Appointed |
| 19/04/2016 | New Board Member Ian Clifford (908240455) Appointed |
| 19/04/2016 | New Board Member Luis Pais Correia (920722268) Appointed |
| 18/04/2016 | New Board Member Graeme David Sword (914722557) Appointed |
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