TEXACO LIMITED
HEASMANS, HARTFIELD ROAD, FOREST ROW RH18 5JZ- Active
- Private Limited Company
- Company No. 15055798
- Last Updated: 01 Mar 2024
Company Profile
TEXACO LIMITED was incorporated on Monday, August 7, 2023 as a Private Limited Company with registered address in FOREST ROW. TEXACO LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 1 year 3 months and 7 days.
| Name | TEXACO LIMITED |
|---|---|
| Company number | 15055798 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEASMANS HARTFIELD ROAD FOREST ROW RH18 5JZ |
|---|---|
| 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 |
|---|---|
| Mrs Ruth Hannah Jane Latham Nationality: British |
Dates: Monday, August 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patrick Brian Gaston Latham Nationality: British |
Dates: Monday, August 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 07 May 2025, (173 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEXACO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEXACO LIMITED | 07 Aug 2023 |