TEXEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TEXEL HOLDINGS LIMITED
COMPANY NUMBER
06316694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2007
(17 years and 5 months old)
WEBSITE
www.texelfinance.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5AT
Telephone: 02074816634
TPS: No
11-12 Bury Street
LONDON
EC3A 5AT
Gable House
239 Regents Park Road
London
N3 3LF
Credit Risk Overview
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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 CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 01/10/2024 | Sarah Lennard (915047746) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEXEL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXEL HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2007 - Present (17 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
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 |
|
15/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 18/07/2007 - 27/12/2017 (10 years and 5 months) Secretary: 18/07/2007 - 15/08/2017 (10years) Born in Sep 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
18/07/2007 - Present (17 years and 5 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 01/10/2024 | Sarah Lennard (915047746) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | Jeremy Kohler (910501394) has left the board |
| 31/12/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 08/02/2018 | Carmel Sweeney (912394486) has left the board |
| 29/09/2017 | New Company Secretary Matthew Riley (923835273) Appointed |
| 28/09/2017 | New Board Member Matthew Saxon Riley (912223440) Appointed |
| 01/08/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 23/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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