Px Holdings Limited

04417010

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BOAZ HOUSE TEESDALE BUSINESS PARK, THORNABY, TS17 6EX

Incorporated 15/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

70229

Management consultancy activities

Officers

Mr Geoffrey Robert Holmes

director · Since 01/07/2019

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Sarah Mclean Hale

director · Since 18/11/2021

DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 11 other boards

Mr David Keith Thompson

director · Since 25/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 18 other boards

Persons with Significant Control

Px Uk Holdco3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/03/2026Registered 01/04/2026

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 29/11/2022Registered 09/12/2022

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 05/10/2021Registered 13/10/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 20/11/2019Registered 27/11/2019Satisfied 22/06/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 28/03/2019Registered 28/03/2019Satisfied 22/06/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2018Registered 28/04/2018Satisfied 10/04/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2018Registered 20/03/2018Satisfied 10/04/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/04/2017Registered 18/04/2017Satisfied 18/03/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/2007Registered 15/09/2007Satisfied 18/03/2018

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2003Registered 10/12/2003Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2003Registered 12/08/2003Satisfied 27/05/2004