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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

31/12/2025

group

Next accounts due

30/09/2027

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

Also on 7 other boards

Mr Greig Ronald Brown

director · Since 20/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

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

Also on 8 other boards

Mr Nicholas Thomas Southwell

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

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

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