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Px Holdco2 Limited

13306193

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Boaz House Teesdale Business Park, Massey Road, Thornaby, TS17 6EX
Incorporated 31/03/2021

Previously known as

Asg Midco 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 Holdco1 Limited

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

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

Reg: 13306214 · Companies House · Private Limited Company

Notified 01/04/2021

Former PSCs

Mr Christopher James Picotte

Ceased 01/04/2021

Charges2 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 06/05/2021

Change History

officer appointedPX APPOINTMENTS LIMITED
2026-08-21
officer appointedCORREIA, Luis Pais
2026-08-21
officer appointedHOLMES, Geoffrey Robert
2026-08-21
officer appointedPICOTTE, Christopher James
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Boaz House Teesdale Business Park
2026-08-21

BOAZ HOUSE TEESDALE BUSINESS PARK

post townThornaby
2026-08-21

THORNABY