Company information:
Px Holdco2 Limited (No: 13306193)
Address: PX HOUSE WESTPOINT ROAD, THORNABY, STOCKTON-ON-TEES, TS17 6BF, ENGLAND
Status: Active
Incorporated: 31-Mar-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LUIS PAIS CORREIA ( DOB: Jul-1963 From: Apr-2021 )
Current Director: LUIS PAIS CORREIA ( DOB: Jul-1963 From: Apr-2021 )
Current Director: GEOFFREY ROBERT HOLMES ( DOB: Apr-1968 From: Apr-2021 )
Current Director: CHRISTOPHER JAMES PICOTTE ( DOB: Feb-1970 From: Mar-2021 )
Resigned Director: CHARLES CHERINGTON ( DOB: Jan-1963 From: Apr-2021 To: Jun-2022 )
Resigned Director: MYLES O'SHAUGHNESSY ( DOB: May-1985 From: Apr-2021 To: Apr-2021 )
Persons of Significant Control:
Px Holdco1 Limited, Px House Westpoint Road, Thornaby, Stockton-On-Tees, TS17 6BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)
Mr Christopher James Picotte, Mills & Reeve Llp 1 St James Court, Whitefriars, Norwich, NR3 1RU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-31, Ceased: 2021-04-01)