TXL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TXL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TXL GROUP LIMITED was incorporated 6 years ago on 12/02/2018 and has the registered number: 11201312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 13/03/2024.
TXL GROUP LIMITED was incorporated 6 years ago on 12/02/2018 and has the registered number: 11201312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 13/03/2024.
TXL GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 13/03/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VBL INVESTMENTS LIMITED (until 11/01/2019)
VBL INVESTMENTS LIMITED (until 11/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL SIMMONDS | Jun 1982 | British | Director | 2018-02-12 | CURRENT |
MR JAMES DOMINIC RUPERT HOLMES | Nov 1972 | British | Director | 2018-11-07 | CURRENT |
MR RONALD DVORKIN | Nov 1948 | British | Director | 2018-11-07 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tenacity Xv Limited | 2019-11-07 | Welling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Ronald Dvorkin | 2018-11-07 - 2019-11-07 | 11/1948 | London | Ownership of shares 25 to 50 percent |
Mr James Dominic Rupert Holmes | 2018-11-07 | 11/1972 | London | Ownership of shares 25 to 50 percent |
Mr Michael Simmonds | 2018-02-12 | 6/1982 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TXL Group Limited | 2024-04-24 | 31-03-2023 | £14 Cash |
TXL Group Limited | 2023-01-24 | 31-03-2022 | £-43 Cash £-343,546 equity |
TXL_GROUP_LIMITED - Accounts | 2021-12-21 | 31-12-2020 | £51 Cash £-342,195 equity |
TXL Group Limited | 2020-12-16 | 31-12-2019 | £32 Cash £-321,309 equity |
TXL Group Limited | 2019-12-14 | 31-12-2018 | £-262,217 equity |