Px Holdings Limited
04417010
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 01/07/2019
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 32 other boards
director · Since 18/11/2021
DIRECTOR
ENGLISH · ENGLAND · Age 47
Also on 11 other boards
director · Since 25/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 18 other boards
Former
corporate nominee director · Resigned 19/04/2002
corporate nominee secretary · Resigned 19/04/2002
secretary · Resigned 01/01/2003
secretary · Resigned 14/07/2004
director · Resigned 07/07/2006
director · Resigned 03/12/2009
director · Resigned 26/07/2013
director · Resigned 31/03/2016
director · Resigned 31/03/2016
corporate secretary · Resigned 31/03/2016
director · Resigned 30/09/2017
director · Resigned 21/06/2019
director · Resigned 21/10/2021
director · Resigned 25/10/2024
Persons with Significant Control
Px Uk Holdco3 Limited
Boaz House, Teesdale Business Park, Thornaby, TS17 6EX
Reg: 10079234 · Companies House · Private Limited Company
Notified 14/03/2022
Former PSCs
Px Group Limited
Ceased 14/03/2022
Charges3 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
BOAZ HOUSE TEESDALE BUSINESS PARK
THORNABY