Px Holdco3 Limited

13306189

active

ltd

england wales

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, Massey Road, Thornaby, TS17 6EX

Incorporated 31/03/2021

Previously known as

Asg Bidco Limited · until 22/06/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

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 63

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

Christopher James Picotte

director · Since 31/03/2021

American · United States · Age 56

Luis Pais Correia

director · Since 22/04/2021

Portuguese · Portugal · Age 63

Geoffrey Robert Holmes

director · Since 27/04/2021

British · Scotland · Age 58

Px Appointments Limited

corporate secretary · Since 27/04/2021

Reg: 04827939

Also on 10 other boards

Former

Myles O'Shaughnessy

director · Resigned 27/04/2021

Charles Cherington

director · Resigned 07/06/2022

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

Change History

officer appointed → PX APPOINTMENTS LIMITED

2026-08-21

officer appointed → CORREIA, Luis Pais

2026-08-21

officer appointed → HOLMES, Geoffrey Robert

2026-08-21

officer appointed → PICOTTE, Christopher James

2026-08-21

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → Boaz House Teesdale Business Park

2026-08-21

BOAZ HOUSE TEESDALE BUSINESS PARK

post town → Thornaby

2026-08-21

THORNABY