TEX TECH INDUSTRIES (UK) HOLDINGS LTD
ELLIS HILL INDUSTRIAL PARK, 843-855 LEEDS ROAD, HUDDERSFIELD HD2 1WA- Active
- Private Limited Company
- Company No. 06546794
- Last Updated: 01 Mar 2024
Company Profile
TEX TECH INDUSTRIES (UK) HOLDINGS LTD was incorporated on Thursday, March 27, 2008 as a Private Limited Company with registered address in HUDDERSFIELD. TEX TECH INDUSTRIES (UK) HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 10 months and 28 days.
| Name | TEX TECH INDUSTRIES (UK) HOLDINGS LTD |
|---|---|
| Company number | 06546794 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELLIS HILL INDUSTRIAL PARK 843-855 LEEDS ROAD HUDDERSFIELD HD2 1WA |
|---|---|
| Country Of Origin | ENGLAND |
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 Michael Lustbader Nationality: American |
Dates: Thursday, August 24, 2017 - present
voting rights 25 to 50 percent
|
| Mr Peter Manos Nationality: American |
Dates: Thursday, August 24, 2017 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Altman Nationality: American |
Dates: Thursday, August 24, 2017 - present
voting rights 25 to 50 percent
|
| Arlington Capital Partners Wisconsin Avenue, Suite 200 |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against TEX TECH INDUSTRIES (UK) HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TEX TECH INDUSTRIES (UK) HOLDINGS LTD | 27 Mar 2008 |
| UNIVERSAL CARBON FIBRES (HOLDINGS) LIMITED | 10 Jan 2020 |