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 - LONDON

This company is listed in the following categories:
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)

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

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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

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