Px Uk Holdco3 Limited

10079234

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOAZ HOUSE TEESDALE BUSINESS PARK, THORNABY, TS17 6EX

Incorporated 22/03/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Luis Pais Correia

director · Since 31/03/2016

CEO

PORTUGUESE · PORTUGAL · Age 62

Also on 6 other boards

Mr. Christopher James Picotte

director · Since 31/03/2016

INVESTOR

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Px Appointments Limited

secretary · Since 03/03/2017

BRITISH

Also on 10 other boards

Mr Geoffrey Robert Holmes

director · Since 01/07/2019

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Persons with Significant Control

Px Holdco3 Limited

75–100% shares

75–100% votes

Appoint directors

Boaz House, Teesdale Business Park, Thornaby, TS17 6EX

Reg: 13306189 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 20/04/2022

Former PSCs

Px Uk Holdco2 Limited

Ceased 29/03/2022

Px Uk Holdco1 Limited

Ceased 20/04/2022

Charges1 outstanding

Charge

outstanding

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

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

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 26/04/2018Satisfied 10/04/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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