Menna Overview
Here’s a quick overview of TEXON (NEWCO 2) LTD 👀 — a London based business that started in 2005.
TEXON (NEWCO 2) LTD
- Company statusactive
- Company No05329581
- Age21 years 6 months Incorporated 11 January 2005
- Officers4
Address
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
TEXON (NEWCO 2) LTD is an active company incorporated on 11 January 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 19 Dec 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
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 04 Apr 2025
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Memorandum Articles
1 Year Ago on 07 Mar 2025
Statement Of Companys Objects
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 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
2 Years Ago on 19 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 19 Dec 2016 | |
| HUTCHISON, Peter | director | Aug 1977 | 31 Jul 2022 |
| RICHARDSON, Emma | director | Aug 1970 | 21 Mar 2016 |
| SHAH, Kumar Shirish | director | Dec 1974 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Texon International Group Limited | 06 Apr 2016 |
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TEXON OVERSEAS
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Here’s a quick overview of TEXON (NEWCO 2) LTD 👀 — a London based business that started in 2005.