Px Uk Holdco3 Limited
10079234
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
director · Since 31/03/2016
CEO
PORTUGUESE · PORTUGAL · Age 63
Also on 6 other boards
director · Since 31/03/2016
INVESTOR
AMERICAN · UNITED STATES · Age 56
Also on 12 other boards
director · Since 01/07/2019
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 32 other boards
Former
director · Resigned 03/03/2017
director · Resigned 03/03/2017
corporate secretary · Resigned 03/03/2017
director · Resigned 30/09/2017
director · Resigned 21/06/2019
director · Resigned 27/04/2021
director · Resigned 27/04/2021
Persons with Significant Control
Px Holdco3 Limited
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
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
BOAZ HOUSE TEESDALE BUSINESS PARK
THORNABY