Txp Holdco Limited
Company Profile
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MediumTxp Holdco Limited
14184022•Private Limited With Share Capital
Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B249FD
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Incorporated
20/06/2022
Company Age
3 years
Directors
7
Employees
181
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Txp Holdco Limited (14184022) is a private limited with share capital incorporated on 20/06/2022 (3 years old) and registered in birmingham, B249FD. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/06/2022
B249FD
181 employees
Financial Overview
Total Assets
£30.34M
Liabilities
£11.78M
Net Assets
£18.55M
Turnover
£58.10M
Cash
£4.75M
Key Metrics
181
Employees
7
Directors
17
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2025
Memorandum Articles
Category:Incorporation
Date:28-11-2025
Resolution
Category:Resolution
Date:28-11-2025
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Capital Cancellation Shares
Category:Capital
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Capital Cancellation Shares
Category:Capital
Date:28-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:05-07-2025
Capital Allotment Shares
Category:Capital
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:26-07-2024
Memorandum Articles
Category:Incorporation
Date:24-07-2024
Resolution
Category:Resolution
Date:24-07-2024
Legacy
Category:Miscellaneous
Date:22-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2024
Capital Cancellation Shares
Category:Capital
Date:04-07-2024
Capital Cancellation Shares
Category:Capital
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Memorandum Articles
Category:Incorporation
Date:10-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Capital Allotment Shares
Category:Capital
Date:05-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2023
Capital Cancellation Shares
Category:Capital
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2023
Memorandum Articles
Category:Incorporation
Date:12-12-2022
Resolution
Category:Resolution
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Memorandum Articles
Category:Incorporation
Date:20-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Resolution
Category:Resolution
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:01-08-2022
Incorporation Company
Category:Incorporation
Date:20-06-2022
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
Jumar House, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B377HG
Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9Fd, B249FDRegistered
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Contact
Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B249FD