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TXP Holdco Limited

TXP Holdco Limited is an active company incorporated on 20 June 2022 with the registered office located in Birmingham, West Midlands. TXP Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14184022
Private limited company
Age
3 years
Incorporated 20 June 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 June 2025 (5 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 103-105 Fort Dunlop Fort Parkway
Birmingham
B24 9FD
England
Address changed on 22 Aug 2025 (3 months ago)
Previous address was Jumar House Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1962
Director • British • Lives in UK • Born in Mar 1971
Director • Chief Executive Officer • Portuguese • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
TXP Group Limited
William Macdonald Allan, Greig Ronald Brown, and 1 more are mutual people.
Active
Metatech Solutions Limited
John Antunes and Nicholas Thomas Southwell are mutual people.
Active
Ac Training Holdco Limited
William Macdonald Allan and Greig Ronald Brown are mutual people.
Active
Ac TGP I Limited
William Macdonald Allan and Greig Ronald Brown are mutual people.
Active
Spectre Topco Limited
William Macdonald Allan and Greig Ronald Brown are mutual people.
Active
Spectre Bidco Limited
William Macdonald Allan and Greig Ronald Brown are mutual people.
Active
Vesper Newco (Holdings) Limited
John Antunes and Nicholas Thomas Southwell are mutual people.
Active
Jumar Solutions Limited
John Antunes and Nicholas Thomas Southwell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.75M
Increased by £1.83M (+63%)
Turnover
£58.1M
Increased by £24.75M (+74%)
Employees
181
Increased by 75 (+71%)
Total Assets
£30.34M
Decreased by £2.12M (-7%)
Total Liabilities
-£11.79M
Decreased by £533K (-4%)
Net Assets
£18.55M
Decreased by £1.59M (-8%)
Debt Ratio (%)
39%
Increased by 0.9% (+2%)
Latest Activity
Own Shares Purchased
26 Days Ago on 12 Nov 2025
Mr Nicholas Thomas Southwell Appointed
2 Months Ago on 1 Oct 2025
Shares Cancelled
2 Months Ago on 24 Sep 2025
Aliter Capital Gp Ii Llp (Oc440567) (Acting in Its Capacity as General Partner of Aliter Capital Ii Lp (Lp022319)) (PSC) Details Changed
3 Months Ago on 8 Sep 2025
Own Shares Purchased
3 Months Ago on 28 Aug 2025
Shares Cancelled
3 Months Ago on 28 Aug 2025
Registered Address Changed
3 Months Ago on 22 Aug 2025
Group Accounts Submitted
3 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
Mr William Macdonald Allan Details Changed
5 Months Ago on 1 Jul 2025
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Documents
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2025
Change of share class name or designation
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr William Macdonald Allan on 1 July 2025
Submitted on 24 Nov 2025
Purchase of own shares.
Submitted on 12 Nov 2025
Appointment of Mr Nicholas Thomas Southwell as a director on 1 October 2025
Submitted on 3 Oct 2025
Cancellation of shares. Statement of capital on 8 September 2025
Submitted on 24 Sep 2025
Change of details for Aliter Capital Gp Ii Llp (Oc440567) (Acting in Its Capacity as General Partner of Aliter Capital Ii Lp (Lp022319)) as a person with significant control on 8 September 2025
Submitted on 23 Sep 2025
Repayment History
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