Menna Overview
Here’s a quick overview of TXP GROUP LIMITED 👀 — a Birmingham based business that started in 2022.
TXP GROUP LIMITED
- Company statusactive
- Company No14185824
- Age4 years 1 month Incorporated 21 June 2022
- Officers7
Address
Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
TXP GROUP LIMITED is an active company incorporated on 21 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
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 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
Certificate Change Of Name Company
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Oct 2023
Memorandum Articles
2 Years Ago on 10 Oct 2023
Resolution
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Resolution
3 Years Ago on 04 Aug 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETTIGREW, Julie Ann | secretary | 08 Apr 2024 | |
| ALLAN, William Macdonald | director | Aug 1960 | 21 Jun 2022 |
| ANTUNES, John | director | Jan 1969 | 12 Jun 2024 |
| BROWN, Greig Ronald | director | Mar 1971 | 21 Jun 2022 |
| MORGAN, Wendy Margaret | director | Dec 1964 | 25 Sept 2023 |
| ORME, Philip David | director | May 1955 | 25 Sept 2023 |
| SOUTHWELL, Nicholas Thomas | director | Nov 1962 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vesper Holdco Limited | 21 Jun 2022 |
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Here’s a quick overview of TXP GROUP LIMITED 👀 — a Birmingham based business that started in 2022.