Praxis42 Holdings Limited

Active15334118 Private limited company
Incorporated
7 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Apave International Sas
Apave SA
Owned by
Thomas Russell Paxman
Accounts type
Total exemption full
Region
Yorkshire
Address
6 Opus Avenue
Nether Poppleton
York
YO26 6BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British
Born March 1967 (59)
Apave International Sas
Corporate Director · Appointed 5 November 2026
Apave Sa
Corporate Director · Appointed 5 November 2026
Director · Appointed 2 February 2024
British
Born August 1986 (40)
Paxman, Thomas Russell
Director · Appointed 7 December 2023
British
Born July 1979 (47)
Officer history (2 former)
5 November 2026
Appointed Cooper, Gary as Director
5 November 2026
Appointed Apave International Sas as Corporate Director
5 November 2026
Appointed Apave Sa as Corporate Director
5 November 2026
Resigned Roberts, Julian Kerr as Director
5 November 2026
Resigned Mcallister, Shane as Director
2 February 2024
Appointed Clarke, Adam as Director
2 February 2024
Appointed Roberts, Julian Kerr as Director
2 February 2024
Appointed Mcallister, Shane as Director
7 December 2023
Appointed Paxman, Thomas Russell as Director

Ownership 3 active

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

Michael Stevens
Individual · Notified 2 February 2024
Has significant influence or control
British
Born February 1960 (66)
Keith Russell Paxman
Individual · Notified 2 February 2024
Has significant influence or control
British
Born August 1951 (75)
Thomas Russell Paxman
Individual · Notified 7 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Praxis42 Holdings Limited This company
Complynet Limited Owns 75–100% of shares
Praxis42 Limited Owns 75–100% of shares
Praxis42 Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,482,228
Employees
4
Balance sheet detail
2025
Debtors£44,450
Creditors (< 1 year)£1,110,379
Creditors (> 1 year)£4,974,771
Net Current Assets(£1,065,929)
Net Assets£1,482,228
Shareholder Funds£1,482,228

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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