TEXPARK INVESTMENTS LIMITED
CAPITAL TOWER, GREYFRIARS ROAD, CARDIFF CF10 3AZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07900827
- Last Updated: 01 Jan 2024
Company Profile
TEXPARK INVESTMENTS LIMITED was incorporated on Friday, January 6, 2012 as a Private Limited Company with registered address in CARDIFF. TEXPARK INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 12 years 10 months and 8 days.
| Name | TEXPARK INVESTMENTS LIMITED |
|---|---|
| Company number | 07900827 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL TOWER GREYFRIARS ROAD CARDIFF CF10 3AZ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Cyber Security Consulting Limited Wenlock Road, N1 7GU |
Dates: Tuesday, March 6, 2018 - Tuesday, March 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Vinni Rathod Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Woodberry Secretarial Limited Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-380 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against TEXPARK INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEXPARK INVESTMENTS LIMITED | 06 Jan 2012 |