TXL GROUP LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 11201312
- Last Updated: 01 Mar 2024
Company Profile
TXL GROUP LIMITED was incorporated on Monday, February 12, 2018 as a Private Limited Company with registered address in LONDON. TXL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 26 days.
| Name | TXL GROUP LIMITED |
|---|---|
| Company number | 11201312 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tenacity Xv Limited Yorkland Avenue, DA16 2LQ |
Dates: Thursday, November 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Dvorkin Nationality: British |
Dates: Wednesday, November 7, 2018 - Thursday, November 7, 2019
ownership of shares 25 to 50 percent
|
| Mr James Dominic Rupert Holmes Nationality: British |
Dates: Wednesday, November 7, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Simmonds Nationality: British |
Dates: Monday, February 12, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 13 March 2024, (-242 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TXL GROUP LIMITED | 12 Feb 2018 |
| VBL INVESTMENTS LIMITED | 11 Jan 2019 |