Introduction
Watch Company
P
PX HOLDCO1 LIMITED
PX HOLDCO1 LIMITED is an active company incorporated on 31 March 2021 with the registered office located in Thornaby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PX HOLDCO1 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13306214
LTD Company
Age
5 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Previous Company Names
ASG TOPCO LIMITED
From: 31 March 2021To: 22 June 2021
Address
Boaz House Teesdale Business Park Massey Road Thornaby, TS17 6EX,
Previous Addresses
Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF England
From: 21 June 2021To: 12 December 2025
Mills & Reeve Llp 1 st James Court Whitefriars Norwich NR3 1RU United Kingdom
From: 31 March 2021To: 21 June 2021
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Share Issue
May 21
Capital Alter Shares Subdivision
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
5
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
PX APPOINTMENTS LIMITED
ActiveTeesdale Business Park, ThornabyTS17 6EX
Corporate secretary
Appointed 27 Apr 2021
PX APPOINTMENTS LIMITED
Teesdale Business Park, ThornabyTS17 6EX
Corporate secretary
27 Apr 2021
Active
CORREIA, Luis Pais
ActiveTeesdale Business Park, ThornabyTS17 6EX
Born July 1963
Director
Appointed 22 Apr 2021
CORREIA, Luis Pais
Teesdale Business Park, ThornabyTS17 6EX
Born July 1963
Director
22 Apr 2021
Active
HOLMES, Geoffrey Robert
ActiveTeesdale Business Park, ThornabyTS17 6EX
Born April 1968
Director
Appointed 27 Apr 2021
HOLMES, Geoffrey Robert
Teesdale Business Park, ThornabyTS17 6EX
Born April 1968
Director
27 Apr 2021
Active
PICOTTE, Christopher James
ActiveTeesdale Business Park, ThornabyTS17 6EX
Born February 1970
Director
Appointed 31 Mar 2021
PICOTTE, Christopher James
Teesdale Business Park, ThornabyTS17 6EX
Born February 1970
Director
31 Mar 2021
Active
CHERINGTON, Charles
ResignedWestpoint Road, Stockton-On-TeesTS17 6BF
Born January 1963
Director
Appointed 22 Apr 2021
Resigned 07 Jun 2022
CHERINGTON, Charles
Westpoint Road, Stockton-On-TeesTS17 6BF
Born January 1963
Director
22 Apr 2021
Resigned 07 Jun 2022
Resigned
O'SHAUGHNESSY, Myles, Mr.
Resigned1 St James Court, NorwichNR3 1RU
Born May 1985
Director
Appointed 22 Apr 2021
Resigned 27 Apr 2021
O'SHAUGHNESSY, Myles, Mr.
1 St James Court, NorwichNR3 1RU
Born May 1985
Director
22 Apr 2021
Resigned 27 Apr 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher James Picotte
Ceased1 St James Court, NorwichNR3 1RU
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2021
Ceased 27 Apr 2021
Mr Christopher James Picotte
1 St James Court, NorwichNR3 1RU
Born February 1970
Ownership of shares 25 to 50 percent
31 Mar 2021
Ceased 27 Apr 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
12 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2025
12 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
21 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2021
7 June 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 June 2021
7 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 May 2021
28 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2021