TH

TX HOLDINGS LIMITED

Active

Company number 14910303

Warrington, United Kingdom · Incorporated 2 June 2023

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
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
7 November 2024

Company overview

Incorporated on 2 June 2023 and registered in England and Wales, TX HOLDINGS LIMITED remains an active private limited company, now trading for 3 years. 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).

Mr Timothy James Hanley is a person with significant control who holds 25-50% of the shares and voting rights. Mr Jan Andre Joubert is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is JOUBERT, Jan Andre (appointed 2 June 2023). Two former officers have previously served the company. One person previously held significant control and has 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 14 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 29 May 2026. The next is due by 12 June 2027. Companies House holds 23 filings for this company, most recently a confirmation statement filing on 5 June 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
29 May 2026
Next due
12 June 2027
9 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
2 June 2023
HT
HANLEY, Timothy James
Director · Resigned
2 June 2023
AH
ALIREZA, Haydar
Director · Resigned
2 June 2023

Persons with significant control

PS
Mr Timothy James Hanley
Born April 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 June 2023
PS
Mr Jan Andre Joubert
Born April 1971
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 June 2023

Funding

2 funding rounds
7 November 2024
Shares allotted · 0 shares allotted
1 November 2023
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Change Person Director Company With Change Date
Officers
17 September 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
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Memorandum Articles
Incorporation
28 November 2024 View
Resolution
Resolution
28 November 2024 View
Capital Name Of Class Of Shares
Capital
25 November 2024 View
Capital Allotment Shares
Capital
21 November 2024 View
Accounts With Accounts Type Dormant
Accounts
23 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Capital Allotment Shares
Capital
14 November 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
5 June 2023 View
Incorporation Company
Incorporation
2 June 2023 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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