PX Americas Holdco Limited

Active15524377 Private limited company
Incorporated
27 February 2024 (2 years)
Previously known as
Timec 1866 Limited (until 4 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Geoffrey Robert Holmes
Owned by
Accounts type
Small
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
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born April 1982 (44)
Director · Appointed 4 April 2024
British
Born September 1979 (47)
Holmes, Geoffrey Robert
Director · Appointed 4 April 2024
British
Born April 1968 (58)
Officer history (3 former)
25 October 2024
Appointed Thompson, David Keith as Director
25 October 2024
Resigned Weatherill, Daniel Philip David as Director
4 April 2024
Appointed Hale, Sarah Mclean as Director
4 April 2024
Appointed Holmes, Geoffrey Robert as Director
4 April 2024
Appointed Weatherill, Daniel Philip David as Director
4 April 2024
Resigned Muckle Secretary Limited as Corporate Secretary
4 April 2024
Resigned Evans, Anthony Guy as Director
27 February 2024
Appointed Muckle Secretary Limited as Corporate Secretary
27 February 2024
Appointed Evans, Anthony Guy as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04373756
Former controllers (1)
4 April 2024
Ceased Muckle Director Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Change of details for a person with significant control2
12 December 2025Registered office address changed1
1 December 2025Accounts for a small company31 March 202513
20 August 2025Previous accounting period extended1
8 April 2025Confirmation statement with updates4 April 20253
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?