PH

PX HOLDINGS LIMITED

Active

Company number 04417010

Thornaby, United Kingdom · Incorporated 15 April 2002

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

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGLEBY (1494) LIMITED · 15 April 2002 – 19 April 2002

Previous registered addresses

Px House Westpoint Road Stockton on Tees TS17 6BF · until 12 December 2025

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
15 April 2026
Next due
29 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

TD
THOMPSON, David Keith
Director
25 October 2024
MH
MCLEAN HALE, Sarah
Director
18 November 2021
HG
HOLMES, Geoffrey Robert
Director
1 July 2019
KM
KENRICK, Mark William
Director · Resigned
1 October 2017
SL
SMAIL, Lee Nadine
Director · Resigned
27 April 2016
WD
WEATHERILL, Daniel Philip David
Director · Resigned
27 April 2016
HP
HUTCHINSON, Peter Anthony
Director · Resigned
4 December 2009
PA
PX APPOINTMENTS LIMITED
Corporate Secretary · Resigned
14 July 2004
HA
HARRISON, Andrew Nigel
Secretary · Resigned
9 July 2002
HP
HUTCHINSON, Peter Anthony
Secretary · Resigned
19 April 2002
CI
CLIFFORD, Ian
Director · Resigned
19 April 2002
GM
GREEN, Martin Richard
Director · Resigned
19 April 2002
HP
HUTCHINSON, Peter Anthony
Director · Resigned
19 April 2002
RS
ROY, Stephen John
Director · Resigned
19 April 2002
UT
UNDERDOWN, Timothy James
Director · Resigned
19 April 2002
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
15 April 2002
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
15 April 2002

Persons with significant control

PS
Px Uk Holdco3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
18 May 2026 View
Statement Of Companys Objects
Change Of Constitution
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Full
Accounts
24 December 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 June 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Second Filing Of Director Appointment With Name
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2021 View
Memorandum Articles
Incorporation
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Resolution
Resolution
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Legacy
Miscellaneous
12 September 2017 View
Legacy
Return
20 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Capital Name Of Class Of Shares
Capital
23 August 2016 View
Resolution
Resolution
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Auditors Resignation Company
Auditors
8 February 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
14 October 2011 View
Change Person Director Company With Change Date
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 May 2010 View
Accounts With Accounts Type Full
Accounts
19 February 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Termination Director Company With Name
Officers
7 December 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Group
Accounts
24 November 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Legacy
Mortgage
15 September 2007 View
Legacy
Mortgage
15 September 2007 View
Legacy
Annual Return
4 July 2007 View
Resolution
Resolution
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
19 April 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Resolution
Resolution
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Mortgage
10 December 2003 View
Legacy
Mortgage
12 August 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Address
2 December 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Capital
22 October 2002 View
Legacy
Capital
22 October 2002 View
Legacy
Capital
22 October 2002 View
Legacy
Capital
22 October 2002 View
Legacy
Capital
22 October 2002 View
Legacy
Accounts
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Address
3 May 2002 View
Legacy
Accounts
3 May 2002 View
Certificate Change Of Name Company
Change Of Name
19 April 2002 View
Incorporation Company
Incorporation
15 April 2002 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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