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TX Holdings Limited

TX Holdings Limited is a dormant company incorporated on 2 June 2023 with the registered office located in Warrington, Cheshire. TX Holdings Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14910303
Private limited company
Age
2 years 4 months
Incorporated 2 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 2 Jun31 Mar 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Floor 2, Suite 3 The Outset
Sankey Street
Warrington
Cheshire
WA1 1NN
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • Director • Ceo • British • Lives in UK • Born in Apr 1971
PSC • Director • Saudi Arabian • Lives in Saudi Arabia • Born in Apr 1972 • Businessman
Director • Coo • British • Lives in UK • Born in Apr 1975
Mr Jan Andre Joubert
PSC • British • Lives in UK • Born in Apr 1971
Mr Timothy James Hanley
PSC • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Tourism Exchange Great Britain Limited
Timothy James Hanley and Jan Andre Joubert are mutual people.
Active
Tourism Exchange Ltd
Timothy James Hanley and Jan Andre Joubert are mutual people.
Active
Rainmaker Solutions Limited
Jan Andre Joubert is a mutual person.
Active
Joubert Trading Limited
Jan Andre Joubert is a mutual person.
Active
INDR Ltd
Jan Andre Joubert is a mutual person.
Active
Rainmaker Solutions Holdings Limited
Jan Andre Joubert is a mutual person.
Active
CMTY Ltd
Jan Andre Joubert is a mutual person.
Active
3vix Limited
Jan Andre Joubert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£300
Total Liabilities
£0
Net Assets
£300
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Mr Jan Andre Joubert Details Changed
1 Month Ago on 15 Sep 2025
Haydar Alireza Details Changed
1 Month Ago on 15 Sep 2025
Mr Jan Andre Joubert (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Haydar Alireza (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Timothy James Hanley Resigned
11 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Haydar Alireza Details Changed
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Registered office address changed from Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 17 September 2025
Submitted on 17 Sep 2025
Change of details for Mr Jan Andre Joubert as a person with significant control on 15 September 2025
Submitted on 17 Sep 2025
Director's details changed for Haydar Alireza on 15 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Jan Andre Joubert on 15 September 2025
Submitted on 17 Sep 2025
Change of details for Haydar Alireza as a person with significant control on 15 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 12 Jun 2025
Termination of appointment of Timothy James Hanley as a director on 25 November 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Change of share class name or designation
Submitted on 25 Nov 2024
Repayment History
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