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Name	PX Holdings Limited
Address	P X House Westpoint Road Stockton-On-Tees TS17 6BF
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04417010 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices 70229 - Business and other management consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Px Uk Holdco3 Limited Status: Active Notified: 14/03/2022 Companies House Number: 10079234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Px Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2022 Companies House Number: 06309132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Holmes, Geoffrey Robert Westpoint Road, Stockton On Tees Status: Active Notified: 01/07/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mclean Hale, Sarah Westpoint Road, Stockton On Tees Status: Active Notified: 18/11/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: English

Thompson, David Keith Westpoint Road, Stockton On Tees Status: Active Notified: 25/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weatherill, Daniel Philip David Westpoint Road, Stockton On Tees Status: Ceased Notified: 27/04/2016 Ceased: 25/10/2024 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

PX Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)