Tjx Uk

03094828

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

73 CLARENDON ROAD, WATFORD, WD17 1TX

Incorporated 18/08/1995

Compliance

Last accounts

01/02/2025

full

Accounts

Up to date

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Lisa Schwartz

secretary · Since 07/06/2005

ASSISTANT COMPANY SECRETARY

Also on 3 other boards

Ms Alicia Colarte Kelly

secretary · Since 03/06/2008

Also on 3 other boards

Mr David Lawrence Averill

director · Since 19/10/2012

SVP CORPORATE TAX DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 9 other boards

Ms Erica Michelle Farrell

director · Since 09/05/2019

SVP, FINANCE, TREASURER

AMERICAN · UNITED STATES · Age 53

Also on 11 other boards

Mr Christopher Joseph Mieszczanski

director · Since 11/04/2023

OPERATIONAL CONTROLLER

AMERICAN · UNITED STATES · Age 58

Persons with Significant Control

Tjx Europe Limited

50–75% shares

25–50% votes

73, Clarendon Road, Watford, WD17 1TX

Reg: 03094829 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Tjx International Holding Limited

25–50% shares

50–75% votes

Appoint directors

73, Clarendon Road, Watford, WD17 1TX

Reg: 16878661 · Companies House · Private Company

Notified 05/02/2026

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/08/2010Registered 04/08/2010Satisfied 27/12/2018