Menna Overview
Here’s a quick overview of TXP HOLDCO LIMITED 👀 — a Birmingham based business that started in 2022.
TXP HOLDCO LIMITED
- Company statusactive
- Company No14184022
- Age4 years 1 month Incorporated 20 June 2022
- Officers5
Address
Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
TXP HOLDCO LIMITED is an active company incorporated on 20 June 2022 and based in Birmingham, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
7 Months Ago on 03 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 03 Dec 2025
Memorandum Articles
8 Months Ago on 28 Nov 2025
Resolution
8 Months Ago on 28 Nov 2025
Capital Allotment Shares
8 Months Ago on 25 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Capital Return Purchase Own Shares
8 Months Ago on 12 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Capital Cancellation Shares
10 Months Ago on 24 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 23 Sep 2025
Capital Cancellation Shares
11 Months Ago on 28 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Group
11 Months Ago on 14 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 15 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Jul 2025
Confirmation Statement
1 Year Ago on 05 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Capital Allotment Shares
2 Years Ago on 26 Jul 2024
Memorandum Articles
2 Years Ago on 24 Jul 2024
Resolution
2 Years Ago on 24 Jul 2024
Legacy
2 Years Ago on 22 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETTIGREW, Julie Ann | secretary | 08 Apr 2024 | |
| ALLAN, William Macdonald | director | Aug 1960 | 20 Jun 2022 |
| ANTUNES, John | director | Jan 1969 | 06 Nov 2024 |
| BROWN, Greig Ronald | director | Mar 1971 | 20 Jun 2022 |
| SOUTHWELL, Nicholas Thomas | director | Nov 1962 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aliter Capital Gp Ii Llp (Oc440567) (Acting In Its Capacity As General Partner Of Aliter Capital Ii Lp (Lp022319)) | 20 Jun 2022 |
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Here’s a quick overview of TXP HOLDCO LIMITED 👀 — a Birmingham based business that started in 2022.