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 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2021
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/05/2015
09/07/2019
BISONTE HOLDING UK LIMITED
View all previous names
LONDON
EC4N 8AD
18 St. Swithin's Lane
London
EC4N 8AD
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 |
|---|---|---|
| PALAMON EUROPEAN EQUITY III LP | N/A | N/A |
| PROJECT TEXAS HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 12/11/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 07/11/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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/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 PROJECT TEXAS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
|
Born in Feb 1970 |
Resigned | Director |
Current: 5 Past: 22 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 506 Past: 188 |
View Report |
Documents
| 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 |
|---|---|
| 20/11/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 12/11/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 07/11/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 30/10/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 29/10/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 24/10/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 22/10/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 18/10/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 10/10/2024 | New Board Member Gary Michael Pritchard (918909409) Appointed |
| 10/10/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 10/10/2024 | New Board Member Fabio Massimo Giuseppetti (911592705) Appointed |
| 09/10/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 04/10/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 02/10/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 26/09/2024 | New Board Member Gary Michael Pritchard (918909409) Appointed |
| 18/09/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 17/09/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 23/08/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 22/08/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 22/08/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 21/08/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 20/08/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 20/08/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 19/08/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 07/08/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 01/08/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 31/07/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 23/07/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 03/07/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 02/07/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 20/06/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 18/06/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 13/06/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 04/06/2024 | New Board Member Gary Michael Pritchard (918909409) Appointed |
| 30/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 23/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 22/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 16/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 15/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 09/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 09/05/2024 | New Board Member Gary Michael Pritchard (918909409) Appointed |
| 03/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 01/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 25/04/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 24/04/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 18/04/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 17/04/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 11/04/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 03/04/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 13/03/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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