EORI-Search.eu

EORI-Search in


All Information about:
Name

TXL Digital (UK) Limited
Address
The Golf Venue
175 Long Lane
Croydon
CR0 7TE
VAT ID no VAT ID available
Company No. 12855757 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Simmonds, Michael Status: Active Notified: 01/09/2021 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Simmonds, Michael James Edward Status: Ceased Notified: 03/09/2020 Ceased: 03/09/2020 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Txl Group Limited Status: Ceased Notified: 03/09/2020 Ceased: 01/09/2021 Companies House Number: 11201312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Simmonds, Michael James Edward Croydon, England Status: Active Notified: 03/09/2020 Date of Birth: 06/1982 Occupation: Consultant Role: Director Country of Residence: England Nationality: British