Px Holdco2 Limited is a private limited company that can be found at Px House Westpoint Road, Thornaby, Stockton-On-Tees TS17 6BF. Incorporated on 2021-03-31, this 3-year-old company is run by 3 directors.
Director Geoffrey H., appointed on 27 April 2021. Director Luis C., appointed on 22 April 2021. Director Christopher P., appointed on 31 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH information there was a name change on 2021-06-22 and their previous name was Asg Midco Limited.
The last confirmation statement was filed on 2023-04-13 and the due date for the subsequent filing is 2024-04-27. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Px House Westpoint Road |
| Office Address2 | Thornaby |
| Town | Stockton-on-tees |
| Post code | TS17 6BF |
| Country of origin | United Kingdom |
| Registration Number | 13306193 |
| Date of Incorporation | Wed, 31st Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (159 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 27 April 2021
Position: Corporate Secretary
Appointed: 27 April 2021
Position: Director
Appointed: 22 April 2021
Position: Director
Appointed: 31 March 2021
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Px Holdco1 Limited from Stockton-On-Tees, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher P. This PSC owns 25-50% shares.
Px Holdco1 Limited
Px House Westpoint Road, Thornaby, Stockton-On-Tees, TS17 6BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13306214 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher P.
| Notified on | 31 March 2021 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% shares |
| Asg Midco | June 22, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 13th April 2024 filed on: 15th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy