Back to search

Px Holdco3 Limited

13306189

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 31/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Christopher James Picotte

director · Since 31/03/2021

PRESIDENT OF ASKIOM GROUP LLC

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Mr Luis Pais Correia

director · Since 22/04/2021

DIRECTOR

PORTUGUESE · PORTUGAL · Age 62

Also on 6 other boards

Px Appointments Limited

secretary · Since 27/04/2021

BRITISH

Also on 10 other boards

Mr Geoffrey Robert Holmes

director · Since 27/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Persons with Significant Control

Px Holdco2 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13306193 · England & Wales · Private Limited Company

Notified 01/04/2021

Former PSCs

Mr Christopher James Picotte

Ceased 01/04/2021

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

Created 23/04/2021Registered 11/05/2021
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 23/04/2021Registered 05/05/2021