TJX Austria Management Limited

Active08625019 Private limited company
Incorporated
25 July 2013 (13 years)
Previously known as
TJX Germany Ltd. (until 5 April 2022)
TJX (Deutschland) Ltd. (until 3 October 2013)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christopher Joseph Mieszczanski
Accounts type
Full
Region
East of England
Address
73 Clarendon Road
Watford
WD17 1TX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ellard Jr, Patrick Joseph
Secretary · Appointed 16 June 2026
Mieszczanski, Christopher Joseph
Director · Appointed 11 April 2023
American
Born March 1968 (58)
Director · Appointed 9 May 2019
American
Born February 1973 (53)
Kelly, Alicia Colarte
Secretary · Appointed 25 July 2013
Director · Appointed 25 July 2013
American
Born January 1967 (59)
Officer history (6 former)
16 June 2026
Resigned Schwartz, Lisa as Secretary
16 June 2026
Appointed Ellard Jr, Patrick Joseph as Secretary
8 March 2024
Resigned Beaumont, Susan as Secretary
11 April 2023
Appointed Mieszczanski, Christopher Joseph as Director
11 April 2023
Resigned Klinger, John Joseph as Director
9 May 2019
Appointed Farrell, Erica Michelle as Director
9 May 2019
Resigned Reynolds, Mary Blier as Director
2 February 2017
Resigned Mccauley, Ann as Secretary
23 October 2015
Resigned Goldenberg, Scott Lawrence as Director
23 October 2015
Appointed Klinger, John Joseph as Director
30 July 2013
Appointed Beaumont, Susan as Secretary
25 July 2013
Appointed Goldenberg, Scott Lawrence as Director
25 July 2013
Appointed Mccauley, Ann as Secretary
25 July 2013
Appointed Reynolds, Mary Blier as Director
25 July 2013
Appointed Averill, David Lawrence as Director
25 July 2013
Appointed Schwartz, Lisa as Secretary
25 July 2013
Appointed Kelly, Alicia Colarte as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03094829

Group structure 10 companies

Ownership group derived from the Companies House PSC register

NBC Europe Ltd. Owns 75–100% of shares
TJX Austria Management Limited This company Owns 75–100% of shares
TJX UK Owns 50–75% of shares
The TK Maxx and Homesense Foundation Holds 75–100% of voting rights
TJX Europe Buying (Polska) Limited Owns 75–100% of shares
TJX Europe Buying Group Limited Owns 75–100% of shares
TJX Europe Buying Limited Owns 75–100% of shares
TK Maxx Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 January 2026
29 July 2026Director's details changed
29 July 2026Confirmation statement with updates25 July 2026
24 June 2026Termination of appointment of a secretary
24 June 2026Appointment of a secretary
Show all 67 filings

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