PX UK HOLDCO3 LIMITED
Active - Accounts Filed
General Information
NAME
PX UK HOLDCO3 LIMITED
COMPANY NUMBER
10079234
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
06/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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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 |
|---|---|---|
| PX UK HOLDCO2 LIMITED | Company is dissolved | View Report |
| PX UK HOLDCO3 LIMITED | Active - Accounts Filed | View Report |
| PX HOLDCO4 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PX UK HOLDCO3 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 HOLDCO3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PX UK HOLDCO3 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 |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
03/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 29 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 22 Past: 49 |
View Report |
|
22/03/2016 - Present (8 years and 8 months) Born in Feb 1978 |
Resigned | Director |
Current: 30 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PX UK HOLDCO2 LIMITED | Company is dissolved | View Report |
| PX UK HOLDCO3 LIMITED | Active - Accounts Filed | View Report |
| PX HOLDCO4 LIMITED | Company is dissolved | View Report |
| PX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COULOMB ENERGY SUPPLY LIMITED | Active - Accounts Filed | View Report |
| ENERGY24 LIMITED | Active - Accounts Filed | View Report |
| ENERGY24 SERVICES LIMITED | Non-Trading | View Report |
| NRG WELL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PX (TGPP) LIMITED | Active - Accounts Filed | View Report |
| PX APPOINTMENTS LIMITED | Non-Trading | View Report |
| PX ENGINEERING CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| PX LIMITED | Active - Accounts Filed | View Report |
| PX SUPPLY LIMITED | Active - Accounts Filed | View Report |
| PX SUPPLY LIMITED | Active - Accounts Filed | View Report |
| SALTEND CHEMICALS PARK LIMITED | Active - Accounts Filed | View Report |
| PX LNG TEESSIDE LIMITED | Non-Trading | View Report |
| PX MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 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 |
| 17/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | Ian Clifford (908240455) has left the board |
| 05/10/2017 | New Board Member Mark William Kenrick (911149175) Appointed |
| 04/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 03/04/2017 | New Company Secretary PX APPOINTMENTS LIMITED (909907651) Appointed |
| 03/04/2017 | PX APPOINTMENTS LIMITED (922699631) has left the board |
| 20/03/2017 | New Company Secretary PX APPOINTMENTS LIMITED (922699631) Appointed |
| 10/03/2017 | New Board Member James Granville Potter (919112466) Appointed |
| 10/03/2017 | New Board Member Graeme David Sword (914722557) Appointed |
| 09/03/2017 | Change in Reg. Office |
| 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 |
| 13/05/2016 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 13/05/2016 | AZTEC FINANCIAL SERVICES (UK) LIMITED (920758260) has left the board |
| 29/04/2016 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (920758260) Appointed |
| 29/04/2016 | Change in Reg. Office |
| 27/04/2016 | Christopher James Picotte (920725333) has left the board |
| 27/04/2016 | New Board Member Christopher James Picotte (911623060) Appointed |
| 26/04/2016 | Luis Pais Correia (920722314) has left the board |
| 26/04/2016 | New Board Member Luis Pais Correia (920722251) Appointed |
| 20/04/2016 | New Board Member Christopher James Picotte (920725333) Appointed |
| 19/04/2016 | New Board Member Luis Pais Correia (920722314) Appointed |
| 19/04/2016 | New Board Member Ian Clifford (908240455) Appointed |
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