TXL GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Txl Group Limited. The company was founded 6 years ago and was given the registration number 11201312. The firm's registered office is in LONDON. You can find them at 10th Floor Nova North, 11 Bressenden Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | TXL GROUP LIMITED |
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| Company Number | : | 11201312 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 64991 - Security dealing on own account
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Office Address & Contact
| Registered Address | : | 10th Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35, High Street, London, United Kingdom, SW19 5BY | Director | 07 November 2018 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 12 February 2018 | Active |
| Gordon House, 1-6 Station Road, London, England, NW7 2JU | Director | 07 November 2018 | Active |
People with Significant Control
| Tenacity Xv Limited |
| Notified on | : | 07 November 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 105, Yorkland Avenue, Welling, United Kingdom, DA16 2LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ronald Dvorkin |
| Notified on | : | 07 November 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Gordon House, 1-6 Station Road, London, England, NW7 2JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr James Dominic Rupert Holmes |
| Notified on | : | 07 November 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 35, High Street Wimbledon, London, England, SW19 5BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Simmonds |
| Notified on | : | 12 February 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)