Txp Holdco Limited

14184022

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 103-105 FORT DUNLOP, BIRMINGHAM, B24 9FD

Incorporated 20/06/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr William Macdonald Allan

director · Since 20/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Greig Ronald Brown

director · Since 20/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mrs Julie Ann Pettigrew

secretary · Since 08/04/2024

Mr John Antunes

director · Since 06/11/2024

CHIEF EXECUTIVE OFFICER

PORTUGUESE · ENGLAND · Age 57

Also on 8 other boards

Mr Nicholas Thomas Southwell

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Persons with Significant Control

Aliter Capital Gp Ii Llp (Oc440567) (Acting In Its Capacity As General Partner Of Aliter Capital Ii Lp (Lp022319))

50–75% shares

75–100% votes

Appoint directors

14, Brooks Mews, London, W1K 4DG

Reg: Oc440567 · Companies House · Limited Liability Partnership

Notified 20/06/2022

Charges1 outstanding

Charge

outstanding

TC LOANS LIMITED

Created 25/09/2023Registered 03/10/2023