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.
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 |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-06-30 |
Balance Sheet | |
Cash Bank On Hand | 1 806 214 |
Other | |
Creditors | 1 899 |
Investments Fixed Assets | 8 469 706 |
Investments In Group Undertakings | |
Net Current Assets Liabilities | 1 804 315 |
Number Shares Issued Fully Paid | 45 |
Par Value Share | 1 |
Total Assets Less Current Liabilities | 10 274 021 |
Type | Category | Free download | |
---|---|---|---|
SH03 |
Report of purchase of own shares filed on: 5th, September 2023 |
capital | Free Download (4 pages) |
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