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Px Americas Holdco Limited
15524377
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Boaz House Teesdale Business Park, Massey Road, Thornaby, TS17 6EX
Incorporated 27/02/2024
Previously known as
Timec 1866 Limited · until 04/04/2024
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Sarah Mclean Hale
director · Since 04/04/2024
COMPANY DIRECTOR
ENGLISH · UNITED KINGDOM · Age 47
Also on 7 other boards
Mr David Keith Thompson
director · Since 25/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 18 other boards
Former
Muckle Secretary Limited
corporate secretary · Resigned 04/04/2024
Anthony Guy Evans
director · Resigned 04/04/2024
Daniel Philip David Weatherill
director · Resigned 25/10/2024
Persons with Significant Control
Px Limited
75–100% shares
75–100% votes
Appoint directors
Boaz House, Teesdale Business Park, Thornaby, TS17 6EX
Reg: 04373756 · Companies House · Limited By Shares
Notified 04/04/2024
Former PSCs
Muckle Director Limited
Ceased 04/04/2024
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → Boaz House Teesdale Business Park
2026-08-21BOAZ HOUSE TEESDALE BUSINESS PARK
post town → Thornaby
2026-08-21THORNABY
officer appointed → HALE, Sarah Mclean
2026-08-21officer appointed → HOLMES, Geoffrey Robert
2026-08-21officer appointed → THOMPSON, David Keith
2026-08-21