OpenCompanies

Tourism Exchange Great Britain Limited

Company number
13200875
Status
Liquidation
Type
Ltd
Incorporated
15 Feb 2021
Nature of business
Other information technology service activities
Corporate group
TX Holdings Limited (2 companies)

Registered office

Menzies LLP, 4th Floor
95 Gresham Street
London
EC2V 7AB

Officers

NameRoleAppointedResigned
THE BRIARS GROUP LIMITED Corporate-Secretary 27 Apr 2022 8 Apr 2024
HANLEY, Timothy James Director 15 Feb 2021 25 Nov 2024
JOUBERT, Jan Andre Director 15 Feb 2021

Control

NameNature of controlNotifiedCeased
Mr Jan Andre Joubert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2021 28 Feb 2022
Mr Timothy James Hanley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2021 28 Feb 2022
Rainmaker Solutions Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Feb 2022 28 Mar 2022
Cmty Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2022 29 Mar 2022
Tourism Exchange Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,200,438 £119,342 15
31 Mar 2024 -£612,636 £88,112 9

Connections

Owned by

Tourism Exchange Great Britain Limited → Tourism Exchange LtdTX Holdings Limited

Companies at the same address

Data