PX Holdco2 Limited

Active13306193 Private limited company
Incorporated
31 March 2021 (5 years)
Previously known as
Asg Midco Limited (until 22 June 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North East
Address
Boaz House Teesdale Business Park
Massey Road
Thornaby
TS17 6EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 April 2021
Director · Appointed 27 April 2021
British
Born April 1968 (58)
Director · Appointed 22 April 2021
Portuguese
Born July 1963 (63)
Director · Appointed 31 March 2021
American
Born February 1970 (56)
Officer history (2 former)
7 June 2022
Resigned Cherington, Charles as Director
27 April 2021
Appointed Px Appointments Limited as Corporate Secretary
27 April 2021
Appointed Holmes, Geoffrey Robert as Director
27 April 2021
Resigned O'Shaughnessy, Myles, Mr. as Director
22 April 2021
Appointed Correia, Luis Pais as Director
22 April 2021
Appointed O'Shaughnessy, Myles, Mr. as Director
22 April 2021
Appointed Cherington, Charles as Director
31 March 2021
Appointed Picotte, Christopher James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13306214
Former controllers (1)
1 April 2021
Ceased Christopher James Picotte — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

PX Holdco2 Limited This company Owns 75–100% of shares
PX Holdco3 Limited Owns 75–100% of shares
PX UK Holdco3 Limited Owns 75–100% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
16 April 2026Resolutions
14 April 2026Confirmation statement with updates13 April 2026
1 April 2026Registration of a charge
31 March 2026Statement of capital following an allotment of shares
15 December 2025Full accounts31 March 2025
Show all 33 filings

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