TE

TOURISM EXCHANGE LTD

Active

Company number 13918519

Warrington, United Kingdom · Incorporated 16 February 2022

Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, WA1 1NN, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 July 2023

Company overview

TOURISM EXCHANGE LTD is an active private limited company incorporated on 16 February 2022 and registered in England and Wales. Its registered office is at Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, WA1 1NN, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Tx Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is JOUBERT, Jan Andre (appointed 16 February 2022). Two former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 13 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 15 February 2026. The next is due by 1 March 2027. Companies House holds 28 filings for this company, most recently a confirmation statement filing on 23 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JJ
16 February 2022
TB
THE BRIARS GROUP LIMITED
Corporate Secretary · Resigned
27 April 2022
HT
HANLEY, Timothy James
Director · Resigned
16 February 2022

Persons with significant control

PS
Tx Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2024

Funding

2 funding rounds
21 July 2023
Shares allotted · 0 shares allotted
29 March 2022
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2023 View
Second Filing Capital Allotment Shares
Capital
2 August 2023 View
Capital Allotment Shares
Capital
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Incorporation Company
Incorporation
16 February 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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