PH

PX HOLDCO3 LIMITED

Active

Company number 13306189

Thornaby, United Kingdom · Incorporated 31 March 2021

Boaz House Teesdale Business Park, Massey Road, Thornaby, Stockton-On-Tees, TS17 6EX, United Kingdom

Last updated on 16 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2026

Company history

Previous company names

ASG BIDCO LIMITED · 31 March 2021 – 22 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Px Holdco2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2021

Funding

2 funding rounds
30 March 2026
Shares allotted · 0 shares allotted
—
27 April 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
16 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Resolution
Resolution
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2021 View
Second Filing Capital Allotment Shares
Capital
26 May 2021 View
Capital Alter Shares Subdivision
Capital
13 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Incorporation Company
Incorporation
31 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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