TOURISM EXCHANGE LTD

Company number 13918519

1 active person with significant control / 0 active statements

Tx Holdings Limited (Active)

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, England, GU8 6LB
• Notified on: 8 November 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Company Registry
• Registration number: 14910303
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jan Andre Joubert (Ceased)

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Notified on: 16 February 2022
• Ceased on: 8 November 2024
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy James Hanley (Ceased)

• Correspondence address: Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
• Notified on: 16 February 2022
• Ceased on: 8 November 2024
• Date of birth: April 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%