TXO DELTA BIDCO LIMITED - CHEPSTOW


Company Profile Company Filings

Overview

TXO DELTA BIDCO LIMITED is a Private Limited Company from CHEPSTOW WALES and has the status: Active.
TXO DELTA BIDCO LIMITED was incorporated 1 years ago on 09/03/2023 and has the registered number: 14718778. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/12/2024.

TXO DELTA BIDCO LIMITED - CHEPSTOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 09/12/2024

Registered Office

UNIT 3 SEVERN CROSS DISTRIBUTION PARK
CHEPSTOW
MONMOUTHSHIRE
NP16 6UP
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 22/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ASHMORE REDPATH Feb 1990 British Director 2023-06-20 CURRENT
DARREN LEE PEARCE Jul 1974 British Director 2023-06-20 CURRENT
MR SIMON GRAHAM GRIFFITHS Jun 1970 British Director 2023-06-20 CURRENT
MR MATTHEW PETER GERBER Mar 1976 American Director 2023-03-09 UNTIL 2023-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Txo Delta Midco Limited 2023-03-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
TXO SYSTEMS LTD CHEPSTOW Active GROUP 61900 - Other telecommunications activities
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TXO DELTA MIDCO LIMITED CHEPSTOW WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.