TXO DELTA BIDCO LIMITED

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TXO DELTA BIDCO LIMITED

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Key Data

Status

Active

Company No.

14718778

Incorporation date

09/03/2023

Size

Full

Contacts

Registered address

Registered address

Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire NP16 6UPCopy
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Latest events (Record since 09/03/2023)
dot icon21/03/2026
Confirmation statement made on 2026-03-08 with updates
dot icon28/01/2026
Appointment of Mr Jonathan Cape Scott as a director on 2026-01-26
dot icon11/11/2025
Second filing for the termination of Ian Russell Grose as a director
dot icon11/11/2025
Second filing for the termination of Simon James Swort as a director
dot icon11/11/2025
Second filing for the appointment of John Michael Joseph Campbell as a director
dot icon05/11/2025
Appointment of Miss Florence Eilis Wesby as a director on 2025-10-24
dot icon05/11/2025
Termination of appointment of Thomas Edward Mountford as a director on 2025-08-11
dot icon16/09/2025
Replacement filing of SH01 - 28/03/25 Statement of Capital gbp 1092251.69
dot icon16/09/2025
Replacement filing of SH01 - 28/03/25 Statement of Capital gbp 1092251.70
dot icon27/08/2025
Termination of appointment of Simon James Wort as a director on 2025-08-20
dot icon22/08/2025
Termination of appointment of Ian Russell Grose as a director on 2025-08-20
dot icon22/08/2025
Appointment of Mr John Michael Joseph Campbell as a director on 2025-08-11
dot icon22/08/2025
Appointment of Mr Thomas Edward Mountford as a director on 2025-08-11
dot icon03/04/2025
Confirmation statement made on 2025-03-08 with no updates
dot icon03/04/2025
Statement of capital following an allotment of shares on 2025-03-28
dot icon03/04/2025
Statement of capital following an allotment of shares on 2025-03-28
dot icon28/02/2025
Termination of appointment of Simon Graham Griffiths as a director on 2025-02-25
dot icon28/02/2025
Appointment of Mr Ian Russell Grose as a director on 2025-02-25
dot icon24/02/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
dot icon06/12/2024
Full accounts made up to 2024-06-30
dot icon16/09/2024
Appointment of Mr Simon James Wort as a director on 2024-09-13
dot icon26/07/2024
Termination of appointment of Darren Lee Pearce as a director on 2024-07-26
dot icon15/03/2024
Confirmation statement made on 2024-03-08 with updates
dot icon09/02/2024
Registration of charge 147187780003, created on 2024-02-01
dot icon16/01/2024
Resolutions
dot icon03/01/2024
Statement of capital following an allotment of shares on 2023-12-18
dot icon03/01/2024
Statement of capital following an allotment of shares on 2023-12-18
dot icon03/01/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon13/11/2023
Registration of charge 147187780002, created on 2023-11-10
dot icon28/07/2023
Current accounting period extended from 2024-03-31 to 2024-06-30
dot icon26/07/2023
Registered office address changed from 1 st. James's Market Carlton St St. James's London SW1Y 4AH United Kingdom to Unit 3 Severn Cross Distribution Park Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UP on 2023-07-26
dot icon07/07/2023
Resolutions
dot icon28/06/2023
Statement of capital following an allotment of shares on 2023-06-20
dot icon23/06/2023
Appointment of Thomas Ashmore Redpath as a director on 2023-06-20
dot icon23/06/2023
Appointment of Darren Lee Pearce as a director on 2023-06-20
dot icon23/06/2023
Appointment of Mr Simon Graham Griffiths as a director on 2023-06-20
dot icon22/06/2023
Termination of appointment of Matthew Peter Gerber as a director on 2023-06-20
dot icon16/06/2023
Registration of charge 147187780001, created on 2023-06-15
dot icon09/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
08/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redpath, Thomas Ashmore
Director
20/06/2023 - Present
15
Scott, Jonathan Cape
Director
26/01/2026 - Present
19
Mountford, Thomas Edward
Director
11/08/2025 - 11/08/2025
7
Wort, Simon James
Director
13/09/2024 - 22/07/2025
17
Griffiths, Simon Graham
Director
20/06/2023 - 25/02/2025
11

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TXO DELTA BIDCO LIMITED

TXO DELTA BIDCO LIMITED is an(a) Active company incorporated on 09/03/2023 with the registered office located at Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire NP16 6UP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TXO DELTA BIDCO LIMITED?

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TXO DELTA BIDCO LIMITED is currently Active. It was registered on 09/03/2023 .

Where is TXO DELTA BIDCO LIMITED located?

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TXO DELTA BIDCO LIMITED is registered at Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire NP16 6UP.

What does TXO DELTA BIDCO LIMITED do?

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TXO DELTA BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TXO DELTA BIDCO LIMITED?

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The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-08 with updates.