Telxl Holdings Limited REDDITCH


Telxl Holdings Limited is a private limited company registered at Unit 3 Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch B98 9NR. Incorporated on 2020-09-22, this 3-year-old company is run by 2 directors and 1 secretary.
Director Aaron F., appointed on 12 October 2020. Director Nigel F., appointed on 22 September 2020.
As far as secretaries are concerned, we can name: Jane F., appointed on 12 October 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-08-11 and the date for the following filing is 2024-08-25. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Telxl Holdings Limited Address / Contact

Office Address Unit 3 Centech Park Fringe Meadow Road
Office Address2 Moons Moat North Industrial Estate
Town Redditch
Post code B98 9NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12897040
Date of Incorporation Tue, 22nd Sep 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Jane F.

Position: Secretary

Appointed: 12 October 2020

Aaron F.

Position: Director

Appointed: 12 October 2020

Nigel F.

Position: Director

Appointed: 22 September 2020

Andrew J.

Position: Director

Appointed: 01 July 2021

Resigned: 23 May 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Nigel F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nigel F.

Notified on 22 September 2020
Ceased on 13 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Cash Bank On Hand1 806 214
Other
Creditors1 899
Investments Fixed Assets8 469 706
Investments In Group Undertakings 
Net Current Assets Liabilities1 804 315
Number Shares Issued Fully Paid45
Par Value Share1
Total Assets Less Current Liabilities10 274 021

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Report of purchase of own shares
filed on: 5th, September 2023
Free Download (4 pages)

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