TEXTILES BUSINESS HOLDINGS LIMITED

UNIT H BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD  MK42 9TW
  • Active
  • Private Limited Company
  • Company No. 13023500
  • Last Updated: 01 Mar 2024

Company Profile

TEXTILES BUSINESS HOLDINGS LIMITED was incorporated on Monday, November 16, 2020 as a Private Limited Company with registered address in BEDFORD. TEXTILES BUSINESS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 5 days.

Name TEXTILES BUSINESS HOLDINGS LIMITED
Company number 13023500
Company type Private Limited Company
Incorporation date 16 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT H BEDFORD BUSINESS CENTRE
MILE ROAD
BEDFORD
MK42 9TW
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
Md Accessories Ltd Bedford Business Centre, Mile Road, MK42 9TW Dates: Sunday, January 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Joseph Meller Nationality: British Dates: Thursday, January 21, 2021 - Sunday, January 31, 2021
significant influence or control
Mr David Robert Meller Nationality: British Dates: Thursday, January 21, 2021 - Sunday, January 31, 2021
significant influence or control
Mr Andrew David Harris Nationality: British Dates: Monday, November 16, 2020 - Thursday, January 21, 2021
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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 December 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TEXTILES BUSINESS HOLDINGS LIMITED 16 Nov 2020