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TEXEL HOLDINGS LIMITED - Gable House, 239 Regents Park, Road, Finchley, London, N3 3LF, United Kingdom
Company Information
- Company registration number
- 06316694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gable House, 239 Regents Park
- Road, Finchley
- London
- N3 3LF Gable House, 239 Regents Park, Road, Finchley, London, N3 3LF UK
Management
- Managing Directors
- LENNARD, Andrew
- RILEY, Matthew Saxon
- Company secretaries
- LENNARD, Sarah
- RILEY, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-18
- Age Of Company 2007-07-18 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Andrew Lennard
- Mrs Sarah Lennard
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 9845008F109BE1AFB830
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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TEXEL HOLDINGS LIMITED Company Description
- TEXEL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06316694. Its current trading status is "live". It was registered 2007-07-18. It has declared SIC or NACE codes as "82990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at Gable House, 239 Regents Park .
Get TEXEL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Texel Holdings Limited - Gable House, 239 Regents Park, Road, Finchley, London, N3 3LF, United Kingdom
- 2007-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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accounts-with-accounts-type-group (2023-11-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-11-29) - AA
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capital-allotment-shares (2022-02-07) - SH01
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-26) - MR01
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confirmation-statement-with-updates (2022-09-27) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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confirmation-statement-with-updates (2021-08-23) - CS01
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capital-allotment-shares (2021-08-23) - SH01
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capital-allotment-shares (2021-02-12) - SH01
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change-to-a-person-with-significant-control (2021-01-08) - PSC04
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change-person-director-company-with-change-date (2021-01-08) - CH01
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accounts-with-accounts-type-group (2021-12-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-09) - AA
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confirmation-statement-with-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-13) - SH01
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confirmation-statement-with-updates (2019-07-18) - CS01
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capital-allotment-shares (2019-06-21) - SH01
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accounts-with-accounts-type-group (2019-06-19) - AA
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capital-allotment-shares (2019-01-22) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-17) - AA
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resolution (2018-11-21) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-30) - CS01
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capital-allotment-shares (2018-05-01) - SH01
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capital-allotment-shares (2018-03-27) - SH01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-26) - TM02
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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accounts-amended-with-accounts-type-group (2017-08-17) - AAMD
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change-person-director-company-with-change-date (2017-09-26) - CH01
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confirmation-statement-with-updates (2017-07-25) - CS01
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change-to-a-person-with-significant-control (2017-09-26) - PSC04
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accounts-with-accounts-type-small (2017-07-27) - AA
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change-person-secretary-company-with-change-date (2017-09-26) - CH03
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change-person-secretary-company-with-change-date (2017-10-03) - CH03
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appoint-person-secretary-company-with-name-date (2017-09-27) - AP03
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change-person-director-company-with-change-date (2017-10-02) - CH01
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capital-allotment-shares (2017-07-25) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-17) - AA
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capital-allotment-shares (2016-03-14) - SH01
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resolution (2016-12-21) - RESOLUTIONS
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memorandum-articles (2016-12-21) - MA
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capital-allotment-shares (2016-08-30) - SH01
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confirmation-statement-with-updates (2016-09-19) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-group (2015-05-06) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-04) - CH01
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change-person-secretary-company-with-change-date (2014-11-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-group (2014-04-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-group (2013-07-17) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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capital-allotment-shares (2012-07-18) - SH01
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change-person-secretary-company-with-change-date (2012-07-16) - CH03
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accounts-with-accounts-type-group (2012-05-02) - AA
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capital-allotment-shares (2012-01-25) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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resolution (2011-08-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-04-06) - AA
keyboard_arrow_right 2010
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capital-redomination-of-shares (2010-11-17) - SH14
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resolution (2010-11-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-group (2010-05-05) - AA
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
keyboard_arrow_right 2009
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-full (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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legacy (2008-05-20) - 88(3)
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legacy (2008-05-20) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-05-16) - AA
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legacy (2008-11-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-31) - 288b
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legacy (2007-08-22) - 288a
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incorporation-company (2007-07-18) - NEWINC
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legacy (2007-09-06) - 225