Menna Overview
Here’s a quick overview of TEXON OVERSEAS 👀 — a London based business that started in 1986.
TEXON OVERSEAS
- Company statusactive
- Company No02082136
- Age39 years 11 months Incorporated 9 December 1986
- Officers2
Address
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
TEXON OVERSEAS is an active company incorporated on 9 December 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 09 Sep 2026
Legacy
2 Months Ago on 09 Sep 2026
Legacy
2 Months Ago on 09 Sep 2026
Legacy
2 Months Ago on 09 Sep 2026
Termination Director Company With Name Termination Date
5 Months Ago on 09 Jun 2026
Termination Secretary Company With Name Termination Date
11 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Resolution
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTCHISON, Peter | director | Aug 1977 | 31 Jul 2022 |
| SHAH, Kumar Shirish | director | Dec 1974 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Texon (Newco 2) Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TEXON OVERSEAS 👀 — a London based business that started in 1986.