OpenRegistry
Companies House/Croydon/Company profile

TXL GROUP LIMITED

Active
11201312·incorporated 2018-02-12

TXL GROUP LIMITED is an active UK private limited company, incorporated on 12 February 2018 at Companies House (number 11201312; OpenRegistry canonical ID GB-11201312-txl-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-12
Registered Address
THE GOLF VENUE, 175 LONG LANE, CROYDON, CR0 7TE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TXL GROUP LIMITED has 3 persons with significant control on file:

  • Tenacity Xv Limited (England reg. 10434369). Notified 2019-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Dominic Rupert Holmes born 1972 resident in United Kingdom, British national. Notified 2018-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Simmonds born 1982 resident in England, British national. Notified 2018-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ronald Dvorkin born 1948 resident in United Kingdom, British national. Notified 2018-11-07. Ceased 2019-11-07.
    • Owns 25–50% of shares

Previous names

TXL GROUP LIMITED has previously traded as:

  • VBL INVESTMENTS LIMITED (until 2019-01-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Croydon: