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Nom

PX Holdco3 Limited

Adresse
Px House Westpoint Road
Thornaby
Stockton-On-Tees
TS17 6BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13306189 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • ASG Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Px Holdco2 Limited Status: Active Notified: 01/04/2021 Companies House Number: 13306193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Picotte, Christopher James Status: Ceased Notified: 31/03/2021 Ceased: 01/04/2021 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Correia, Luis Pais Thornaby, Stockton-On-Tees, England Status: Active Notified: 22/04/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Holmes, Geoffrey Robert Thornaby, Stockton-On-Tees, England Status: Active Notified: 27/04/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Picotte, Christopher James Thornaby, Stockton-On-Tees, England Status: Active Notified: 31/03/2021 Date of Birth: 02/1970 Occupation: President Of Askiom Group Llc Role: Director Country of Residence: United States Nationality: American
    Px Appointments Limited, Thornaby, Stockton-On-Tees, England Status: Active Notified: 27/04/2021 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB PX UK Holdco1 Limited Status: Active Notified: 27/04/2021 Companies House Number: 10079221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PX UK Holdco3 Limited Status: Active Notified: 20/04/2022 Companies House Number: 10079234 Nature of Control
  • Ownership of shares - 75% or more