Back to search

Px Americas Holdco Limited

15524377

active
ltd
england wales
Companies House
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 companies

Officers

Sarah Mclean Hale

director · Since 04/04/2024

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Geoffrey Robert Holmes

director · Since 04/04/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr David Keith Thompson

director · Since 25/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 18 other boards

Sarah Mclean Hale

director · Since 04/04/2024

English · United Kingdom · Age 47

Geoffrey Robert Holmes

director · Since 04/04/2024

British · Scotland · Age 58

David Keith Thompson

director · Since 25/10/2024

British · England · Age 44

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

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

officer appointedHALE, Sarah Mclean
2026-08-21
officer appointedHOLMES, Geoffrey Robert
2026-08-21
officer appointedTHOMPSON, David Keith
2026-08-21