Introduction
Watch Company
T
TXP HOLDCO LIMITED
TXP HOLDCO LIMITED is an active company incorporated on 20 June 2022 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TXP HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14184022
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Previous Company Names
VESPER HOLDCO LIMITED
From: 20 June 2022To: 15 July 2025
Address
Suite 103-105 Fort Dunlop Fort Parkway Birmingham, B24 9FD,
Previous Addresses
Jumar House Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG United Kingdom
From: 30 January 2024To: 22 August 2025
14 Brooks Mews London W1K 4DG United Kingdom
From: 20 June 2022To: 30 January 2024
24 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
18
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
PETTIGREW, Julie Ann
ActiveFort Parkway, BirminghamB24 9FD
Secretary
Appointed 08 Apr 2024
PETTIGREW, Julie Ann
Fort Parkway, BirminghamB24 9FD
Secretary
08 Apr 2024
Active
ALLAN, William Macdonald
ActiveFort Parkway, BirminghamB24 9FD
Born August 1960
Director
Appointed 20 Jun 2022
ALLAN, William Macdonald
Fort Parkway, BirminghamB24 9FD
Born August 1960
Director
20 Jun 2022
Active
ANTUNES, John
ActiveFort Parkway, BirminghamB24 9FD
Born January 1969
Director
Appointed 06 Nov 2024
ANTUNES, John
Fort Parkway, BirminghamB24 9FD
Born January 1969
Director
06 Nov 2024
Active
BROWN, Greig Ronald
ActiveFort Parkway, BirminghamB24 9FD
Born March 1971
Director
Appointed 20 Jun 2022
BROWN, Greig Ronald
Fort Parkway, BirminghamB24 9FD
Born March 1971
Director
20 Jun 2022
Active
SOUTHWELL, Nicholas Thomas
ActiveFort Parkway, BirminghamB24 9FD
Born November 1962
Director
Appointed 01 Oct 2025
SOUTHWELL, Nicholas Thomas
Fort Parkway, BirminghamB24 9FD
Born November 1962
Director
01 Oct 2025
Active
BUSBY, Andrew James
ResignedBrooks Mews, LondonW1K 4DG
Born January 1973
Director
Appointed 20 Jun 2022
Resigned 29 Sept 2022
BUSBY, Andrew James
Brooks Mews, LondonW1K 4DG
Born January 1973
Director
20 Jun 2022
Resigned 29 Sept 2022
Resigned
GALLOWAY, Andrew Thomas
ResignedBrooks Mews, LondonW1K 4DG
Born March 1968
Director
Appointed 20 Jun 2022
Resigned 29 Sept 2022
GALLOWAY, Andrew Thomas
Brooks Mews, LondonW1K 4DG
Born March 1968
Director
20 Jun 2022
Resigned 29 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brooks Mews, LondonW1K 4DG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Active
Filing History
60
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
23 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2025
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2025
Legacy
22 July 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 July 2024
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 July 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022