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Txo Delta Topco Limited

Txo Delta Topco Limited is an active company incorporated on 20 June 2023 with the registered office located in . Txo Delta Topco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
FC041029
Overseas company
Age
2 years 2 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2024
Contact
Address
Aztec Group House
Ifc 6, The Esplanade
St. Helier
Je4 0qh
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Director • Ceo • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Oct 1977
Director • Investor • British • Lives in UK • Born in Feb 1990
Director • British • Lives in Jersey • Born in Oct 1977
Director • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Lynx UK Limited
Darren Lee Pearce, Simon Graham Griffiths, and 2 more are mutual people.
Active
Txo Systems Ltd
Darren Lee Pearce, Simon Graham Griffiths, and 2 more are mutual people.
Active
MMX Communications Services Limited
Darren Lee Pearce, Simon Graham Griffiths, and 2 more are mutual people.
Active
Txo Delta Bidco Limited
Simon Graham Griffiths, Simon James Wort, and 1 more are mutual people.
Active
Txo Delta Midco Limited
Simon James Wort and Ian Russell Grose are mutual people.
Active
Shakespeare Globe Trust(The)
Ruth Emma Rowan is a mutual person.
Active
Govia Limited
Ian Russell Grose is a mutual person.
Active
Go-Ahead Holding Limited
Ian Russell Grose is a mutual person.
Active
Financials
Txo Delta Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Ian Russell Grose Appointed
6 Months Ago on 28 Feb 2025
Simon Graham Griffiths Resigned
6 Months Ago on 28 Feb 2025
Darren Lee Pearce Resigned
6 Months Ago on 28 Feb 2025
Mr Simon James Wort Appointed
9 Months Ago on 11 Nov 2024
UK Establishment Registered
1 Year 9 Months Ago on 14 Nov 2023
Ms Ruth Emma Rowan Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mrs Dorothee D'herde Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mr Kevin Michael Taylor Appointed
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Appointment of Ms Ruth Emma Rowan as a director on 1 October 2023
Submitted on 19 May 2025
Appointment of Mrs Dorothee D'herde as a director on 1 October 2023
Submitted on 19 May 2025
Appointment of Mr Kevin Michael Taylor as a director on 14 September 2023
Submitted on 19 May 2025
Appointment of Mr Ian Russell Grose as a director on 28 February 2025
Submitted on 19 May 2025
Termination of appointment of Darren Lee Pearce as a director on 28 February 2025
Submitted on 28 Mar 2025
Termination of appointment of Simon Graham Griffiths as a director on 28 February 2025
Submitted on 28 Mar 2025
Appointment of Mr Simon James Wort as a director on 11 November 2024
Submitted on 9 Dec 2024
Submitted on 3 Apr 2024
Appointment at registration for BR026146 - person authorised to represent, Redpath Thomas Ashmore 1 st James's Market Carlton Street London United Kingdomsw1Y 4Ah
Submitted on 14 Nov 2023
Appointment at registration for BR026146 - person authorised to accept service, Redpath Thomas Ashmore 1 st James's Market Carlton Street London United Kingdomsw1Y 4Ah
Submitted on 14 Nov 2023
Repayment History
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