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Companies/10079234

Px UK Holdco3 Limited

Activities of other holding companies n.e.c. · Thornaby

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-20 · No cessation recorded

Source record 115133754
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2022-03-29 · Ceased 2022-04-20

Source record 118916229
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-29

Source record 109321566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
GH
Geoffrey HolmesCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+34 others
Appointed 2017-03-03 · 9 yrs
+10 others
CP
Christopher PicotteCurrent director
Appointed 2016-03-31 · 10 yrs · Investor
+19 others
LC
Luis CorreiaCurrent director
Appointed 2016-03-31 · 10 yrs · Ceo
+6 others
Show 7 historical appointments
MK
Mark KenrickResigned director
Resigned 2017-10-01 · 1 yr · Director
JP
James PotterResigned director
Resigned 2017-03-03 · 4 yrs · Director
GS
Graeme SwordResigned director
Resigned 2017-03-03 · 4 yrs · Partner
Resigned 2016-04-04
IC
Ian CliffordResigned director
Resigned 2016-03-31 · 1 yr · Director
PH
Paul HarrisonResigned director
Resigned 2016-03-22 · Accountant
JW
James WhittinghamResigned director
Resigned 2016-03-22 · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active