Txp Group Limited

14185824

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 21/06/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Greig Ronald Brown

director · Since 21/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr William Macdonald Allan

director · Since 21/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Philip David Orme

director · Since 25/09/2023

ACCOUNTANT

BRITISH · ENGLAND

Also on 2 other boards

Mrs Julie Ann Pettigrew

secretary · Since 08/04/2024

Mr John Antunes

director · Since 12/06/2024

CHIEF EXECUTIVE OFFICER

PORTUGUESE · ENGLAND

Also on 6 other boards

Mr Nicholas Thomas Southwell

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 14 other boards

Former

Mrs Wendy Margaret Morgan

director · Resigned 22/09/2026

Persons with Significant Control

Vesper Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14184022 · Companies House · Limited By Shares

Notified 21/06/2022

Txp Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14184022 · Companies House · Limited By Shares

Notified 21/06/2022

Charges1 outstanding

Charge

outstanding

TC LOANS LIMITED

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