Introduction
Watch Company
P
PX AMERICAS HOLDCO LIMITED
PX AMERICAS HOLDCO LIMITED is an active company incorporated on 27 February 2024 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 AMERICAS HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15524377
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 27 February 2024 - 31 March 2025(14 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Previous Company Names
TIMEC 1866 LIMITED
From: 27 February 2024To: 4 April 2024
Address
Boaz House Teesdale Business Park Massey Road Thornaby, TS17 6EX,
Previous Addresses
Px House Westpoint Road Thornaby Stockton-on-Tees England TS17 6BF England
From: 4 April 2024To: 12 December 2025
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 27 February 2024To: 4 April 2024
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HALE, Sarah Mclean
ActiveTeesdale Business Park, ThornabyTS17 6EX
Born September 1979
Director
Appointed 04 Apr 2024
HALE, Sarah Mclean
Teesdale Business Park, ThornabyTS17 6EX
Born September 1979
Director
04 Apr 2024
Active
HOLMES, Geoffrey Robert
ActiveTeesdale Business Park, ThornabyTS17 6EX
Born April 1968
Director
Appointed 04 Apr 2024
HOLMES, Geoffrey Robert
Teesdale Business Park, ThornabyTS17 6EX
Born April 1968
Director
04 Apr 2024
Active
THOMPSON, David Keith
ActiveTeesdale Business Park, ThornabyTS17 6EX
Born April 1982
Director
Appointed 25 Oct 2024
THOMPSON, David Keith
Teesdale Business Park, ThornabyTS17 6EX
Born April 1982
Director
25 Oct 2024
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 27 Feb 2024
Resigned 04 Apr 2024
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
27 Feb 2024
Resigned 04 Apr 2024
Resigned
EVANS, Anthony Guy
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
Appointed 27 Feb 2024
Resigned 04 Apr 2024
EVANS, Anthony Guy
Time Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
27 Feb 2024
Resigned 04 Apr 2024
Resigned
WEATHERILL, Daniel Philip David
ResignedWestpoint Road, Stockton-On-TeesTS17 6BF
Born January 1974
Director
Appointed 04 Apr 2024
Resigned 25 Oct 2024
WEATHERILL, Daniel Philip David
Westpoint Road, Stockton-On-TeesTS17 6BF
Born January 1974
Director
04 Apr 2024
Resigned 25 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Px Limited
ActiveTeesdale Business Park, ThornabyTS17 6EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2024
Px Limited
Teesdale Business Park, ThornabyTS17 6EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2024
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2024
Ceased 04 Apr 2024
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Feb 2024
Ceased 04 Apr 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
12 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2025
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
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2024
4 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2024