TEXEL HOLDINGS LIMITED

Profile TEXEL HOLDINGS LIMITED

Actual on 01.12.2021
Company name
TEXEL HOLDINGS LIMITED
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Company number
06316694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 July 2007
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Annual returns

Overdue

Next annual return date due by Monday, 15 August 2016

Last annual return made up to Saturday, 18 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GABLE HOUSE, 239 REGENTS PARK, ROAD, FINCHLEY, LONDON, N3 3LF
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PSC and Officers TEXEL HOLDINGS LIMITED

Officers

(as of 20.09.2020)

KOHLER, Jeremy
Status: Active
Appointed on: Wednesday, 18 July 2007
Correspondence address: 11-12 Bury Street, London, United Kingdom, EC3A 5AT
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Political Risk Broker
Country of residence: United Kingdom
LENNARD, Andrew Maurice
Status: Active
Appointed on: Wednesday, 18 July 2007
Correspondence address: 11-12 Bury Street, London, United Kingdom, EC3A 5AT
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Economist
Country of residence: United Kingdom
LENNARD, Sarah
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: 11-12 Bury Street, London, United Kingdom, EC3A 5AT
Nationality: British
Role: Secretary
RILEY, Matthew
Status: Active
Appointed on: Tuesday, 15 August 2017
Correspondence address: 11-12 Bury Street, London, United Kingdom, EC3A 5AT
Role: Secretary
RILEY, Matthew Saxon
Status: Active
Appointed on: Tuesday, 15 August 2017
Correspondence address: 11-12 Bury Street, London, United Kingdom, EC3A 5AT
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SWEENEY, Carmel
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Tuesday, 15 August 2017
Correspondence address: 17-19 Alie Street, London, United Kingdom, E1 8DE
Nationality: British
Role: Secretary
Occupation: Director
SPW DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Wednesday, 18 July 2007
Correspondence address: Gable House, 239 Regents Park Road, Finchley, London, N3 3LF
Role: Director
SPW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Wednesday, 18 July 2007
Correspondence address: Gable House, 239 Regents Park Road Finchley, London, N3 3LF
Role: Corporate Secretary
SWEENEY, Carmel
Status: Not active
Appointed on: Wednesday, 18 July 2007
Resigned on: Wednesday, 27 December 2017
Correspondence address: 17-19 Alie Street, London, United Kingdom, E1 8DE
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Andrew Lennard
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 11-12 London, United Kingdom
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew Maurice Lennard
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 11-12 London, United Kingdom
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sarah Lennard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11-12 London, United Kingdom
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent