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PX Americas Holdco Limited
Adresa
Px House Westpoint Road
Thornaby
Stockton-On-Tees
TS17 6BF
VAT ID (DIČ) no VAT ID available
Company No. 15524377 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date27. únor 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
Previous Names
  • Timec 1866 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Px Limited Status: Active Notified: 04/04/2024 Companies House Number: 04373756 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 Muckle Director Limited Status: Ceased Notified: 27/02/2024 Ceased: 04/04/2024 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Hale, Sarah Mclean Thornaby, Stockton-On-Tees, England Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Holmes, Geoffrey Robert Thornaby, Stockton-On-Tees, England Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Thompson, David Keith Thornaby, Stockton-On-Tees, England Status: Active Notified: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Anthony Guy 32 Gallowgate, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 27/02/2024 Ceased: 04/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Muckle Secretary Limited Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF Status: Ceased Notified: 27/02/2024 Ceased: 04/04/2024 Role: Corporate-Secretary Companies House Number: 05276019
    Weatherill, Daniel Philip David Thornaby, Stockton-On-Tees, England Status: Ceased Notified: 04/04/2024 Ceased: 25/10/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British