TEXEL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
TEXEL FINANCE LIMITED
COMPANY NUMBER
03454026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/10/1997
(27 years and 2 months old)
WEBSITE
https://www.thetexelgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/1997
30/10/1997
BENIA LIMITED
LONDON
EC3A 5AT
Telephone: 02074813030
TPS: No
11-12 Bury Street
LONDON
EC3A 5AT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEXEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEXEL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 20/09/2024 | New Board Member William Robert Charles Shaw (932728559) Appointed |
Credit Risk Overview
Want to learn more about TEXEL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXEL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXEL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/1997 - Present (27 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/10/1997 - Present (27 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
31/01/2012 - Present (12 years and 10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2017 - Present (7 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEXEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEXEL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TEXEL FINANCE LIMITED | Active - Accounts Filed | View Report |
| TIERRA UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 20/09/2024 | New Board Member William Robert Charles Shaw (932728559) Appointed |
| 03/04/2024 | New Board Member Alan Ball (932113736) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 13/12/2022 | New Board Member Caroline Margaret Searle (915972916) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 01/04/2022 | Jeremy Kohler (910501394) has left the board |
| 04/03/2022 | New Board Member Ashleigh Joyce (929309898) Appointed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | Change in Reg. Office |
| 29/09/2017 | New Company Secretary Matthew Riley (923835260) Appointed |
| 28/09/2017 | New Board Member Matthew Saxon Riley (912223440) Appointed |
| 28/09/2017 | Carmel Sweeney (912394486) has left the board |
| 01/08/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 21/06/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 19/11/2014 | New Annual Return filed |
| 30/10/2014 | Audrey Zuck (912394524) has left the board |
| 05/05/2014 | New Accounts filed |
| 23/07/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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