TEXEL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06316694 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2007 |
| Age | 16 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
TEXEL HOLDINGS LIMITED is an active private limited company with number 06316694. It was incorporated 16 years, 10 months, 12 days ago, on 18 July 2007. The company address is Gable House, 239 Regents Park Gable House, 239 Regents Park, London, N3 3LF.
Company Fillings
Accounts with accounts type group
Date: 15 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Accounts with accounts type group
Date: 29 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 27 Sep 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2022
Action Date: 10 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063166940003
Charge creation date: 2022-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2022
Action Date: 10 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-10
Charge number: 063166940004
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-01
Officer name: Jeremy Kohler
Documents
Capital allotment shares
Date: 07 Feb 2022
Action Date: 17 Dec 2021
Category: Capital
Type: SH01
Capital : 233,446.9421 USD
Date: 2021-12-17
Documents
Accounts with accounts type group
Date: 24 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2021
Action Date: 13 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-13
Charge number: 063166940002
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2021
Action Date: 13 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-13
Charge number: 063166940001
Documents
Confirmation statement with updates
Date: 23 Aug 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Capital allotment shares
Date: 23 Aug 2021
Action Date: 15 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-15
Capital : 232,595.6774 USD
Documents
Capital allotment shares
Date: 12 Feb 2021
Action Date: 14 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-14
Capital : 229,109.2623 USD
Documents
Change to a person with significant control
Date: 08 Jan 2021
Action Date: 27 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Lennard
Change date: 2020-11-27
Documents
Change person director company with change date
Date: 08 Jan 2021
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Maurice Lennard
Change date: 2020-11-27
Documents
Accounts with accounts type group
Date: 09 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 07 Sep 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Capital allotment shares
Date: 13 Nov 2019
Action Date: 24 Oct 2019
Category: Capital
Type: SH01
Capital : 227,843 USD
Date: 2019-10-24
Documents
Confirmation statement with updates
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Capital allotment shares
Date: 21 Jun 2019
Action Date: 14 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-14
Capital : 222,182.07 USD
Documents
Accounts with accounts type group
Date: 19 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 22 Jan 2019
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Capital : 223,348 USD
Date: 2018-10-31
Documents
Resolution
Date: 21 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Aug 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Accounts with accounts type group
Date: 17 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 01 May 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-04
Capital : 221,866.57 USD
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 16 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-16
Capital : 220,824.81 USD
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-27
Officer name: Carmel Sweeney
Documents
Change person secretary company with change date
Date: 03 Oct 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Matthew Riley
Change date: 2017-09-18
Documents
Change person director company with change date
Date: 02 Oct 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Saxon Riley
Change date: 2017-09-18
Documents
Appoint person secretary company with name date
Date: 27 Sep 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Riley
Appointment date: 2017-08-15
Documents
Change person director company with change date
Date: 26 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeremy Kohler
Change date: 2017-09-18
Documents
Change to a person with significant control
Date: 26 Sep 2017
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Maurice Lennard
Change date: 2017-09-18
Documents
Change person director company with change date
Date: 26 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Maurice Lennard
Change date: 2017-09-18
Documents
Change person secretary company with change date
Date: 26 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Lennard
Change date: 2017-09-18
Documents
Change to a person with significant control
Date: 26 Sep 2017
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sarah Lennard
Change date: 2017-09-18
Documents
Termination secretary company with name termination date
Date: 26 Sep 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-15
Officer name: Carmel Sweeney
Documents
Appoint person director company with name date
Date: 26 Sep 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Saxon Riley
Appointment date: 2017-08-15
Documents
Accounts amended with accounts type group
Date: 17 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts with accounts type small
Date: 27 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Capital allotment shares
Date: 25 Jul 2017
Action Date: 19 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-19
Capital : 220,128.32 USD
Documents
Resolution
Date: 21 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Capital allotment shares
Date: 30 Aug 2016
Action Date: 15 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-15
Capital : 214,784.6 USD
Documents
Accounts with accounts type group
Date: 17 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 14 Mar 2016
Action Date: 12 Feb 2016
Category: Capital
Type: SH01
Capital : 211,249 USD
Date: 2016-02-12
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 18 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-18
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 21 May 2015
Category: Capital
Type: SH01
Date: 2015-05-21
Capital : 210,026 USD
Documents
Accounts with accounts type group
Date: 06 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 04 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-22
Officer name: Andrew Maurice Lennard
Documents
Change person director company with change date
Date: 04 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-22
Officer name: Carmel Sweeney
Documents
Change person director company with change date
Date: 04 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-22
Officer name: Jeremy Kohler
Documents
Change person secretary company with change date
Date: 04 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Carmel Sweeney
Change date: 2014-10-22
Documents
Change person secretary company with change date
Date: 04 Nov 2014
Action Date: 22 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Lennard
Change date: 2014-10-22
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 18 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-18
Documents
Accounts with accounts type group
Date: 29 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2013
Action Date: 18 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-18
Documents
Accounts with accounts type group
Date: 17 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2012
Action Date: 18 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-18
Documents
Capital allotment shares
Date: 18 Jul 2012
Action Date: 02 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-02
Capital : 207,062.46 USD
Documents
Change person secretary company with change date
Date: 16 Jul 2012
Action Date: 02 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-07-02
Officer name: Sara Jane Lennard
Documents
Capital allotment shares
Date: 01 Jun 2012
Action Date: 09 May 2012
Category: Capital
Type: SH01
Capital : 206,375.40 USD
Date: 2012-05-09
Documents
Accounts with accounts type group
Date: 02 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 25 Jan 2012
Action Date: 16 Dec 2011
Category: Capital
Type: SH01
Capital : 200,185.92 USD
Date: 2011-12-16
Documents
Resolution
Date: 01 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2011
Action Date: 18 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-18
Documents
Accounts with accounts type group
Date: 06 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital redomination of shares
Date: 17 Nov 2010
Action Date: 03 Nov 2010
Category: Capital
Type: SH14
Date: 2010-11-03
Capital figure: 198,430
Capital currency: USD
Documents
Resolution
Date: 16 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2010
Action Date: 18 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-18
Documents
Accounts with accounts type group
Date: 05 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person secretary company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sara Jane Lennard
Documents
Legacy
Date: 30 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/09; full list of members
Documents
Accounts with accounts type full
Date: 02 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 Nov 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / carmel sweeney / 01/10/2008
Documents
Legacy
Date: 23 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/08; full list of members
Documents
Legacy
Date: 20 May 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 20 May 2008
Category: Capital
Type: 88(2)
Description: Ad 18/07/07-01/08/07\gbp si 99999@1=99999\gbp ic 1/100000\
Documents
Accounts with accounts type total exemption small
Date: 16 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 06 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/08 to 31/12/07
Documents
Legacy
Date: 31 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 22 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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