PROJECT TEXAS HOLDING LIMITED

Company is dissolved

General Information

NAME
PROJECT TEXAS HOLDING LIMITED

COMPANY NUMBER
09605677

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
22/05/2015 (9 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/05/2021

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
26/05/2015 09/07/2019
BISONTE HOLDING UK LIMITED
View all previous names

REGISTERED ADDRESS

C/O ALTER DOMUS (UK) LIMITED, 18 ST. SWITHIN'S LANE
LONDON
EC4N 8AD

TRADING ADDRESSES

18 St. Swithin's Lane
London
EC4N 8AD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£34.7k

48.10%

NET WORTH

- £9.3M

58.77%

TOTAL LIABILITIES

£8.4M

48.06%

NET ASSETS

- £9.3M

58.77%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

2

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PALAMON EUROPEAN EQUITY III LP	N/A	N/A
PROJECT TEXAS HOLDING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 04/12/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 27/11/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROJECT TEXAS HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PROJECT TEXAS HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PROJECT TEXAS HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£34.7k

48.10%

NET WORTH

- £9.3M

58.77%

TOTAL LIABILITIES

£8.4M

48.06%

NET ASSETS

- £9.3M

58.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

2

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PALAMON EUROPEAN EQUITY III L.P.	Owned: 68.32 %	Shares: 122,954	Price per share: £1.00	Total Value: £122,954.00
PALAMON EUROPEAN EQUITY III C LP	Owned: 27.88 %	Shares: 50,185	Price per share: £1.00	Total Value: £50,185.00
PALAMON EUROPEAN EQUITY III L.P.	Owned: 2.10 %	Shares: 3,779	Price per share: £1.00	Total Value: £3,779.00
LOOK INCORPORATED	Owned: 1.70 %	Shares: 3,062	Price per share: £1.00	Total Value: £3,062.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fabio Massimo Giuseppetti Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 11	View Report
Gary Michael Pritchard Born in Feb 1970	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 22	View Report
ALTER DOMUS (UK) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 514 Past: 188	View Report

Personal Information

Status

Position

Appointments

Report

Fabio Massimo Giuseppetti

Born in Apr 1965

Status: Resigned

Position: Director

Appointments:

Current: 7

Past: 11

View Report

Gary Michael Pritchard

Born in Feb 1970

Status: Resigned

Position: Director

Appointments:

Current: 5

Past: 22

View Report

ALTER DOMUS (UK) LIMITED

Born in N/A

Status: Resigned

Position: Secretary

Appointments:

Current: 514

Past: 188

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PALAMON EUROPEAN EQUITY III LP	N/A	N/A
PROJECT TEXAS HOLDING LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/12/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 04/12/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 27/11/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 20/11/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 12/11/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 07/11/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 30/10/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 29/10/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 24/10/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 22/10/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 18/10/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 10/10/2024	Event: New Board Member Gary Michael Pritchard (918909409) Appointed
Date: 10/10/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 10/10/2024	Event: New Board Member Fabio Massimo Giuseppetti (911592705) Appointed
Date: 09/10/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 04/10/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 02/10/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 26/09/2024	Event: New Board Member Gary Michael Pritchard (918909409) Appointed
Date: 18/09/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 17/09/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 23/08/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 22/08/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 22/08/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 21/08/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 20/08/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 20/08/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 19/08/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 07/08/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 01/08/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 31/07/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 23/07/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 03/07/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 02/07/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 20/06/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 18/06/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 13/06/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 04/06/2024	Event: New Board Member Gary Michael Pritchard (918909409) Appointed
Date: 30/05/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 23/05/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 22/05/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 16/05/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 15/05/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 09/05/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 09/05/2024	Event: New Board Member Gary Michael Pritchard (918909409) Appointed
Date: 03/05/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 01/05/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 25/04/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 24/04/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 18/04/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 17/04/2024	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed

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PROJECT TEXAS HOLDING LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34.7k

- £9.3M

£8.4M

- £9.3M

People Overview

0

2

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£34.7k

- £9.3M

£8.4M

- £9.3M

Accounts

People Overview

0

2

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™