TDX GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTDX GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05059906
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TDX GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TDX GROUP LIMITED located?

    Registered Office Address
    1 Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TDX GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE DEBT EXCHANGE LIMITEDApr 20, 2004Apr 20, 2004
    THE FINANCIAL RESOURCES NETWORK LIMITEDMar 02, 2004Mar 02, 2004

    What are the latest accounts for TDX GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TDX GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for TDX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Bernard as a director on Dec 10, 2025

    2 pagesAP01

    Termination of appointment of Patricio Remon as a director on Dec 10, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS

    1 pagesAD02

    Confirmation statement made on Mar 02, 2025 with updates

    4 pagesCS01

    Appointment of Stephane Dubois as a director on Jan 14, 2025

    2 pagesAP01

    Termination of appointment of Helen Louise Windle as a director on Jan 14, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Appointment of Ms Sara Philippa Bennison as a director on Sep 11, 2024

    2 pagesAP01

    Termination of appointment of Phillip James Mcgilvray as a director on Mar 14, 2024

    1 pagesTM01

    Confirmation statement made on Mar 02, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Director's details changed for Mr Jeremy Lewis on Feb 01, 2022

    2 pagesCH01

    Director's details changed for Patricio Remon on Jul 01, 2019

    2 pagesCH01

    Director's details changed for Mr Paul Heywood on Feb 18, 2022

    2 pagesCH01

    Termination of appointment of Suzanne Helen Brown as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of Jayadeep Nair as a director on Apr 26, 2022

    1 pagesTM01

    Appointment of Mr Phillip James Mcgilvray as a director on Apr 26, 2022

    2 pagesAP01

    Termination of appointment of Paul Heywood as a director on Apr 26, 2022

    1 pagesTM01

    Appointment of Helen Louise Windle as a director on Apr 26, 2022

    2 pagesAP01

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 30, 2020

    35 pagesAA

    legacy

    1 pagesSH20

    Who are the officers of TDX GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNISON, Sara Philippa
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    EnglandBritish167232150001
    BERNARD, David
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    United KingdomBritish,French304776720001
    DUBOIS, Stephane
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    United KingdomBritish331498740001
    LEWIS, Jeremy
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    United KingdomBritish265184880002
    CUSION, Jyoti Chada
    25 Chapel Street
    NW1 5DS London
    Capital House
    England
    Secretary
    25 Chapel Street
    NW1 5DS London
    Capital House
    England
    British138768270001
    HANKS, Brian Paul
    1 Lancaster Drive
    Little Rissington
    GL54 2QZ Cheltenham
    Gloucestershire
    Secretary
    1 Lancaster Drive
    Little Rissington
    GL54 2QZ Cheltenham
    Gloucestershire
    British60770390002
    MINDENHALL, Charles Stuart
    42 Chalcot Crescent
    NW1 8YD London
    Secretary
    42 Chalcot Crescent
    NW1 8YD London
    British65114190002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    BADALE, Manoj Kumar
    27 Blenheim Road
    W4 1ET London
    Director
    27 Blenheim Road
    W4 1ET London
    United KingdomBritish224873140001
    BROWN, Suzanne Helen
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    United KingdomBritish238769460001
    COOPER, Matthew Jonathan
    Hereford Square
    SW7 4NB London
    31
    Director
    Hereford Square
    SW7 4NB London
    31
    United KingdomAmerican78118020002
    EISON, Robert David
    25 Chapel Street
    NW1 5DS London
    Capital House
    Director
    25 Chapel Street
    NW1 5DS London
    Capital House
    United KingdomUnited States Citizen198257040001
    HAMILTON, Laurence
    25 Chapel Street
    NW1 5DS London
    Capital House
    England
    Director
    25 Chapel Street
    NW1 5DS London
    Capital House
    England
    United KingdomBritish183883490001
    HANKS, Brian Paul
    1 Lancaster Drive
    Little Rissington
    GL54 2QZ Cheltenham
    Gloucestershire
    Director
    1 Lancaster Drive
    Little Rissington
    GL54 2QZ Cheltenham
    Gloucestershire
    British60770390002
    HEYWOOD, Paul
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    United KingdomBritish265228740002
    MCGILVRAY, Phillip James
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    United KingdomBritish295005320001
    MINDENHALL, Charles Stuart
    42 Chalcot Crescent
    NW1 8YD London
    Director
    42 Chalcot Crescent
    NW1 8YD London
    United KingdomBritish65114190002
    MOORE, Paul Gibson
    25 Chapel Street
    NW1 5DS London
    Capital House
    United Kingdom
    United Kingdom
    Director
    25 Chapel Street
    NW1 5DS London
    Capital House
    United Kingdom
    United Kingdom
    United KingdomBritish184423230001
    MOORE, Paul Gibson
    25 Chapel Street
    NW1 5DS London
    Capital House
    England
    Director
    25 Chapel Street
    NW1 5DS London
    Capital House
    England
    United KingdomBritish184423230001
    NAIR, Jayadeep
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    United KingdomBritish186255090003
    ONYETT, Mark James
    Fletcher Gate
    NG1 2FS Nottingham
    8
    United Kingdom
    Director
    Fletcher Gate
    NG1 2FS Nottingham
    8
    United Kingdom
    United KingdomBritish97281930001
    PEACOCK, Matthew Roy
    Villa Santa Maddalena
    Strada Santa Maddalena
    Amelia
    Tr 05022
    Italy
    Director
    Villa Santa Maddalena
    Strada Santa Maddalena
    Amelia
    Tr 05022
    Italy
    ItalyBritish104718150001
    REMON, Patricio
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    United KingdomArgentine279787080001
    RUDD, Janice
    Menapia House
    Rosslare Road
    Drinagh
    Equifax Commercial Services Limited
    Wexford
    Ireland
    Director
    Menapia House
    Rosslare Road
    Drinagh
    Equifax Commercial Services Limited
    Wexford
    Ireland
    IrelandBritish197595160001
    SANDERS, Mark David
    Fletcher Gate
    NG1 2FS Nottingham
    8
    United Kingdom
    Director
    Fletcher Gate
    NG1 2FS Nottingham
    8
    United Kingdom
    United KingdomBritish138801810001
    STANLEY, Michael William
    Fletcher Gate
    NG1 2FS Nottingham
    8
    United Kingdom
    Director
    Fletcher Gate
    NG1 2FS Nottingham
    8
    United Kingdom
    United KingdomBritish124449550002
    WEARING, Adam Charles
    Fletchergate
    NG1 2FS Nottingham
    Tdx Group Limited
    United Kingdom
    Director
    Fletchergate
    NG1 2FS Nottingham
    Tdx Group Limited
    United Kingdom
    United KingdomBritish158088610001
    WINDLE, Helen Louise
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    United KingdomBritish265836510001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of TDX GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equifax Uk Ah Limited
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    Apr 06, 2016
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number08826552
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TDX GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 02, 2017Mar 02, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0