Všechny informace o:

Jméno	TXM Group Limited
Adresa	Walnut House Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. srpen 2017
Company Register Address	2 Grange Court Milton Keynes MK12 5NE
Company No.	12137904 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	TXM Recruit Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Bettell, Jonathan James Status: Ceased Notified: 05/04/2022 Ceased: 08/04/2022 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Txm Management Limited Status: Ceased Notified: 05/08/2019 Ceased: 05/04/2022 Companies House Number: 08971196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bettell, Jonathan James Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 05/08/2019 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gallimore, Keiron Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 05/08/2019 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lau, Tiffany Wing Chi Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 10/1988 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Midgley, Andrew Edward Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Purcell, Neil Francis Northampton, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanghera, Gurpreet Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 08/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Seward, Laurence James Harnett Drive, Milton Keynes, United Kingdom Status: Active Notified: 05/08/2019 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Nextgen Partners Limited Status: Active Notified: 09/03/2023 Companies House Number: 10975663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Step 5 Consult LTD Status: Active Notified: 08/11/2024 Companies House Number: 07164595 Nature of Control

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Ownership of voting rights - 75% or more

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Talent Works International LTD Status: Active Notified: 08/12/2023 Companies House Number: 06828254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Všechny informace o:

TXM Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)