Introduction
Watch Company
T
TXP GROUP LIMITED
TXP GROUP LIMITED is an active company incorporated on 21 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 GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14185824
LTD Company
Age
3 Years
Incorporated 21 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 20 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
VESPER BIDCO LIMITED
From: 21 June 2022To: 15 July 2025
Address
Suite 103-105 Fort Dunlop Fort Parkway Birmingham, B24 9FD,
Previous Addresses
Jumar House Coleshill Road Marston Green Birmingham B37 7HG England
From: 30 January 2024To: 22 August 2025
14 Brooks Mews London W1K 4DG United Kingdom
From: 21 June 2022To: 30 January 2024
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 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 21 Jun 2022
ALLAN, William Macdonald
Fort Parkway, BirminghamB24 9FD
Born August 1960
Director
21 Jun 2022
Active
ANTUNES, John
ActiveFort Parkway, BirminghamB24 9FD
Born January 1969
Director
Appointed 12 Jun 2024
ANTUNES, John
Fort Parkway, BirminghamB24 9FD
Born January 1969
Director
12 Jun 2024
Active
BROWN, Greig Ronald
ActiveFort Parkway, BirminghamB24 9FD
Born March 1971
Director
Appointed 21 Jun 2022
BROWN, Greig Ronald
Fort Parkway, BirminghamB24 9FD
Born March 1971
Director
21 Jun 2022
Active
MORGAN, Wendy Margaret
ActivePinewood Business Park, Coleshill Road, SolihullB37 7HG
Born December 1964
Director
Appointed 25 Sept 2023
MORGAN, Wendy Margaret
Pinewood Business Park, Coleshill Road, SolihullB37 7HG
Born December 1964
Director
25 Sept 2023
Active
ORME, Philip David
ActiveRue Notre-Dame, LuxembourgL2240
Born May 1955
Director
Appointed 25 Sept 2023
ORME, Philip David
Rue Notre-Dame, LuxembourgL2240
Born May 1955
Director
25 Sept 2023
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 21 Jun 2022
Resigned 29 Sept 2022
BUSBY, Andrew James
Brooks Mews, LondonW1K 4DG
Born January 1973
Director
21 Jun 2022
Resigned 29 Sept 2022
Resigned
GALLOWAY, Andrew Thomas
ResignedBrooks Mews, LondonW1K 4DG
Born March 1968
Director
Appointed 21 Jun 2022
Resigned 29 Sept 2022
GALLOWAY, Andrew Thomas
Brooks Mews, LondonW1K 4DG
Born March 1968
Director
21 Jun 2022
Resigned 29 Sept 2022
Resigned
GILLEN, Matthew
ResignedCastlegate Way, DudleyDY1 4RH
Born January 1968
Director
Appointed 30 Jul 2023
Resigned 07 Mar 2025
GILLEN, Matthew
Castlegate Way, DudleyDY1 4RH
Born January 1968
Director
30 Jul 2023
Resigned 07 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vesper Holdco Limited
ActiveBrooks Mews, LondonW1K 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Vesper Holdco Limited
Brooks Mews, LondonW1K 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2022
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 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
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
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