PXM HOLDINGS LTD

Key Data

Status

Active

Company No.

02082279

Incorporation date

10/12/1986

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

19/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

18/02/2026

Director's details changed for Elzbieta Tetnowska on 2026-02-17

View PDF (2 pages)

16/12/2025

Certificate of change of name

View PDF (3 pages)

08/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

06/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

24/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (26 pages)

07/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

16/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (26 pages)

04/02/2023

Termination of appointment of Stanislaw Franciszek Tetnowski as a director on 2023-02-02

View PDF (1 pages)

04/02/2023

Cessation of Stanislaw Franciszek Tetnowski as a person with significant control on 2023-02-02

View PDF (1 pages)

04/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (4 pages)

09/11/2022

Registration of charge 020822790003, created on 2022-11-08

View PDF (55 pages)

04/08/2022

Registration of charge 020822790002, created on 2022-07-28

View PDF (56 pages)

23/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (26 pages)

18/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (4 pages)

03/03/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

24/11/2021

Group of companies' accounts made up to 2021-06-30

View PDF (24 pages)

15/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

22/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (22 pages)

16/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

02/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (22 pages)

16/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

30/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (24 pages)

17/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

17/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (7 pages)

02/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (21 pages)

18/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

21/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

03/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (21 pages)

11/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

03/05/2014

Appointment of Mr Rafal Tetnowski as a director

View PDF (2 pages)

27/11/2013

Registration of charge 020822790001

View PDF (25 pages)

16/07/2013

Appointment of Rafal Tetnowski as a secretary

View PDF (1 pages)

16/07/2013

Termination of appointment of Pawel Tetnowski as a secretary

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

09/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

23/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

23/05/2012

Director's details changed for Dr Pawel Tomil Tetnowski on 2012-05-14

View PDF (2 pages)

23/05/2012

Director's details changed for Mr Stanislaw Frank Tetnowski on 2012-05-15

View PDF (2 pages)

20/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (19 pages)

19/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

26/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

15/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

14/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

14/05/2010

Secretary's details changed for Dr Pawel Tomil Tetnowski on 2010-05-14

View PDF (1 pages)

27/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

30/11/2009

Director's details changed for Elzbieta Tetnowska on 2009-11-30

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

28/04/2009

Director's change of particulars / elzbieta tetnowska / 27/04/2009

View PDF (1 pages)

07/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

26/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

31/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (17 pages)

21/01/2008

Director resigned

View PDF (1 pages)

27/11/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

Location of debenture register

View PDF (1 pages)

27/11/2007

Location of register of members

View PDF (1 pages)

27/11/2007

Registered office changed on 27/11/07 from: 40 thorby avenue march cambridgeshire PE15 0AZ

View PDF (1 pages)

21/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (17 pages)

19/12/2006

Registered office changed on 19/12/06 from: unit 1A industrial estate lyons way rockware avenue greenford middlesex UB6 0BN

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

07/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

25/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

04/10/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

26/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

01/11/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

14/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

18/11/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

17/12/2002

New director appointed

View PDF (2 pages)

11/10/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

24/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

18/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

12/04/2001

Full group accounts made up to 2000-12-31

View PDF (15 pages)

09/11/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

04/09/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

05/11/1999

Return made up to 13/09/99; full list of members

View PDF (6 pages)

29/06/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

22/12/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

30/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

22/09/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

24/09/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

17/09/1997

Full group accounts made up to 1996-12-31

View PDF (14 pages)

30/10/1996

Full group accounts made up to 1995-12-31

View PDF (14 pages)

24/09/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

26/09/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

25/09/1995

Return made up to 13/09/95; full list of members

View PDF (12 pages)

20/04/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

31/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/10/1994

Return made up to 13/09/94; full list of members

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31/05/1994

Full accounts made up to 1994-03-31

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31/05/1994

Full accounts made up to 1993-03-31

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04/11/1993

Return made up to 13/09/93; full list of members

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03/02/1993

Full accounts made up to 1992-03-31

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02/10/1992

Return made up to 13/09/92; no change of members

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03/04/1992

Full accounts made up to 1991-03-31

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19/09/1991

Return made up to 13/09/91; no change of members

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22/04/1991

Full accounts made up to 1990-03-31

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22/04/1991

Return made up to 10/12/90; full list of members

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17/10/1990

Particulars of contract relating to shares

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17/10/1990

Ad 31/07/90--------- £ si 86000@1

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10/10/1990

Ad 31/07/90--------- £ si 13950@1=13950 £ ic 100/14050

View PDF (0 pages)

10/10/1990

Ad 31/07/90--------- £ si 86000@1=86000 £ ic 14000/100000

View PDF (0 pages)

09/10/1990

Resolutions

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09/10/1990

Resolutions

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09/10/1990

Resolutions

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09/10/1990

£ nc 100/100000 31/07/90

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07/02/1990

Full accounts made up to 1989-03-31

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07/02/1990

Return made up to 13/09/89; full list of members

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08/01/1990

Ad 16/11/89--------- £ si 32@1=32 £ ic 18/50

View PDF (0 pages)

24/10/1989

Registered office changed on 24/10/89 from: 42 upper berkeley street london W1H 8AB

View PDF (0 pages)

11/05/1989

Wd 02/05/89 ad 02/05/88--------- £ si 16@1=16 £ ic 2/18

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21/12/1988

Full accounts made up to 1988-03-31

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01/12/1988

Return made up to 14/06/88; full list of members

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01/12/1988

Registered office changed on 01/12/88 from: unit 6 barratt way tudor road harrow middlesex HA3 5SW

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11/12/1986

Secretary resigned

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10/12/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tetnowski, Rafal	Director	02/05/2014 - Present	5
Tetnowski, Rafal	Director	03/06/2006 - 31/12/2007	5
Tetnowski, Pawel, Dr	Secretary	08/09/2003 - 15/07/2013	5
Tetnowska, Elzbieta	Director	03/06/2006 - Present	1
Tetnowski, Pawel, Dr	Director	11/12/2002 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PXM HOLDINGS LTD

PXM HOLDINGS LTD is an(a) Active company incorporated on 10/12/1986 with the registered office located at 40 Thorby Avenue, March, Cambridgeshire PE15 0AZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PXM HOLDINGS LTD?

PXM HOLDINGS LTD is currently Active. It was registered on 10/12/1986 .

Where is PXM HOLDINGS LTD located?

PXM HOLDINGS LTD is registered at 40 Thorby Avenue, March, Cambridgeshire PE15 0AZ.

What does PXM HOLDINGS LTD do?

PXM HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PXM HOLDINGS LTD?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-05 with no updates.