Tjx Austria Management Limited. Head office in Watford. Check Director.

Tjx Austria Management Limited, Watford

Tjx Austria Management Limited is a private limited company. Previously, it was named Tjx Germany Ltd. (it was changed on 2022-04-05). Located at 73 Clarendon Road, Watford WD17 1TX, the above-mentioned 10 years old enterprise was incorporated on 2013-07-25 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this business: Christopher M. (appointed on 11 April 2023), Erica F. (appointed on 09 May 2019), David A. (appointed on 25 July 2013). As for the secretaries (3 in total), we can name: Susan B. (appointed on 30 July 2013), Alicia K. (appointed on 25 July 2013), Lisa S. (appointed on 25 July 2013).

About
Name: Tjx Austria Management Limited
Number: 08625019
Incorporation date: 2013-07-25
End of financial year: 31 January


Address:	73 Clarendon Road Watford WD17 1TX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Tjx Europe Limited

6 April 2016

Address	73 Clarendon Road, Watford, Hertfordshire, WD17 1TX, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	03094829
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tjx Austria Management Limited confirmation statement filing is 2024-08-08. The previous one was sent on 2023-07-25. The target date for the next annual accounts filing is 31 October 2024. Most current accounts filing was sent for the time up until 28 January 2023.

1 person of significant control is indexed in the Companies House, a solitary corporation Tjx Europe Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Clarendon Road, WD17 1TX Watford, Hertfordshire.

Company filing

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Type		Free download
AA	Full accounts data made up to January 28, 2023 filed on: 15th, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to January 28, 2023 filed on: 15th, September 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates July 25, 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
AP01	On April 11, 2023 new director was appointed. filed on: 27th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 11, 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 29, 2022 filed on: 12th, September 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates July 25, 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
CONNOT	Change of name notice filed on: 5th, April 2022 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tjx germany LTD.certificate issued on 05/04/22 filed on: 5th, April 2022 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to January 30, 2021 filed on: 22nd, October 2021 \| accounts	Free Download (18 pages)
CH03	On July 8, 2021 secretary's details were changed filed on: 5th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 25, 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
CH03	On July 8, 2021 secretary's details were changed filed on: 5th, August 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control July 8, 2021 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 73 Clarendon Road Watford Hertfordshire WD17 1TX. Change occurred on July 8, 2021. Company's previous address: 50 Clarendon Road Watford WD17 1TX. filed on: 8th, July 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to February 1, 2020 filed on: 2nd, November 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates July 25, 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (5 pages)
CH01	On January 28, 2020 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
CH01	On January 28, 2020 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
CH03	On January 28, 2020 secretary's details were changed filed on: 13th, March 2020 \| officers	Free Download (3 pages)
CH01	On January 28, 2020 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to February 2, 2019 filed on: 3rd, September 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates July 25, 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
AP01	On May 9, 2019 new director was appointed. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 9, 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
CH01	On November 23, 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to February 3, 2018 filed on: 1st, October 2018 \| accounts	Free Download (16 pages)
CH01	On August 7, 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 25, 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
CH01	On August 7, 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 10 Norwich Street London EC4A 1BD. filed on: 26th, July 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to January 28, 2017 filed on: 14th, September 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates July 25, 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 2, 2017 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to January 30, 2016 filed on: 25th, October 2016 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates July 25, 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 12th, November 2015 \| accounts	Free Download (13 pages)
AP01	On October 23, 2015 new director was appointed. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 23, 2015 filed on: 27th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 11th, August 2015 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 1, 2014 filed on: 5th, November 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 12th, August 2014 \| annual return	Free Download (8 pages)
CH01	On July 25, 2013 director's details were changed filed on: 29th, July 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on February 1, 2014: 200000.00 GBP filed on: 19th, February 2014 \| capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, October 2013 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 9th, October 2013 \| resolution
CERTNM	Company name changed tjx (deutschland) LTD.certificate issued on 03/10/13 filed on: 3rd, October 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on September 30, 2013 to change company name change of name
AA01	Current accounting reference period shortened from July 31, 2014 to January 31, 2014 filed on: 2nd, October 2013 \| accounts	Free Download (1 page)
AP03	Appointment (date: August 7, 2013) of a secretary filed on: 7th, August 2013 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 5th, August 2013 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 5th, August 2013 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2013 \| incorporation

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