TEXEL HOLDINGS LIMITED
GABLE HOUSE, 239 REGENTS PARK, ROAD, FINCHLEY, LONDON N3 3LF- Active
- Private Limited Company
- Company No. 06316694
- Last Updated: 01 Mar 2024
Company Profile
TEXEL HOLDINGS LIMITED was incorporated on Wednesday, July 18, 2007 as a Private Limited Company with registered address in LONDON. TEXEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 17 days.
| Name | TEXEL HOLDINGS LIMITED |
|---|---|
| Company number | 06316694 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY LONDON N3 3LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Lennard Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarah Lennard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEXEL HOLDINGS LIMITED | 18 Jul 2007 |