Menna Overview
Here’s a quick overview of PX HOLDCO1 LIMITED 👀 — a Thornaby, Stockton-On-Tees based business that started in 2021.
PX HOLDCO1 LIMITED
- Company statusactive
- Company No13306214
- Age5 years 4 months Incorporated 31 March 2021
- Officers4
Address
Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-On-Tees, TS17 6EX, United Kingdom
PX HOLDCO1 LIMITED is an active company incorporated on 31 March 2021 and based in Thornaby, Stockton-On-Tees, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 15 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 12 Dec 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 12 Dec 2025
Memorandum Articles
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Dec 2022
Capital Allotment Shares
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Resolution
5 Years Ago on 22 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jun 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 07 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 Jun 2021
Capital Alter Shares Subdivision
5 Years Ago on 13 May 2021
Memorandum Articles
5 Years Ago on 13 May 2021
Resolution
5 Years Ago on 13 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 13 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 13 May 2021
Capital Allotment Shares
5 Years Ago on 29 Apr 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PX APPOINTMENTS LIMITED | corporate secretary | 27 Apr 2021 | |
| CORREIA, Luis Pais | director | Jul 1963 | 22 Apr 2021 |
| HOLMES, Geoffrey Robert | director | Apr 1968 | 27 Apr 2021 |
| PICOTTE, Christopher James | director | Feb 1970 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher James Picotte | Feb 1970 | 31 Mar 2021 |
Related Companies
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PX APPOINTMENTS LIMITED, CORREIA, Luis Pais, HOLMES, Geoffrey Robert, PICOTTE, Christopher James, CHERINGTON, Charles, O'SHAUGHNESSY, Myles, Mr. are mutual persons.
PX APPOINTMENTS LIMITED, CORREIA, Luis Pais, HOLMES, Geoffrey Robert are mutual persons.
PX APPOINTMENTS LIMITED is a mutual person.
PX APPOINTMENTS LIMITED, HOLMES, Geoffrey Robert are mutual persons.
PX APPOINTMENTS LIMITED, HOLMES, Geoffrey Robert are mutual persons.
PX APPOINTMENTS LIMITED, HOLMES, Geoffrey Robert are mutual persons.
PX APPOINTMENTS LIMITED, HOLMES, Geoffrey Robert are mutual persons.
PX APPOINTMENTS LIMITED, HOLMES, Geoffrey Robert are mutual persons.
PX APPOINTMENTS LIMITED, HOLMES, Geoffrey Robert are mutual persons.
PX APPOINTMENTS LIMITED, HOLMES, Geoffrey Robert are mutual persons.
PX APPOINTMENTS LIMITED is a mutual person.
PX APPOINTMENTS LIMITED is a mutual person.
PX APPOINTMENTS LIMITED is a mutual person.
PX APPOINTMENTS LIMITED is a mutual person.
PX APPOINTMENTS LIMITED is a mutual person.
PX APPOINTMENTS LIMITED is a mutual person.
CORREIA, Luis Pais, PICOTTE, Christopher James are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
HOLMES, Geoffrey Robert are mutual persons.
PICOTTE, Christopher James, O'SHAUGHNESSY, Myles, Mr. are mutual persons.
PICOTTE, Christopher James, O'SHAUGHNESSY, Myles, Mr. are mutual persons.
PICOTTE, Christopher James, O'SHAUGHNESSY, Myles, Mr. are mutual persons.
PICOTTE, Christopher James, O'SHAUGHNESSY, Myles, Mr. are mutual persons.
O'SHAUGHNESSY, Myles, Mr. are mutual persons.
O'SHAUGHNESSY, Myles, Mr. are mutual persons.
O'SHAUGHNESSY, Myles, Mr. are mutual persons.
O'SHAUGHNESSY, Myles, Mr. are mutual persons.
O'SHAUGHNESSY, Myles, Mr. are mutual persons.
PX HOLDCO2 LIMITED
PX APPOINTMENTS LIMITED, CORREIA, Luis Pais, HOLMES, Geoffrey Robert, PICOTTE, Christopher James, CHERINGTON, Charles, O'SHAUGHNESSY, Myles, Mr. are mutual persons.
CAMM-PRO LIMITED
HOLMES, Geoffrey Robert are mutual persons.
NRG WELL MANAGEMENT LIMITED
HOLMES, Geoffrey Robert are mutual persons.
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Here’s a quick overview of PX HOLDCO1 LIMITED 👀 — a Thornaby, Stockton-On-Tees based business that started in 2021.