Menna Overview
Here’s a quick overview of TEXON INTERNATIONAL GROUP LIMITED 👀 — a London based business that started in 2005.
TEXON INTERNATIONAL GROUP LIMITED
- Company statusactive
- Company No05329617
- Age21 years 6 months Incorporated 11 January 2005
- Officers5
Address
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
TEXON INTERNATIONAL GROUP LIMITED 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
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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 04 Mar 2025
Resolution
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 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
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 06 Jan 2017 | |
| KIDD, Nicholas James | director | Oct 1977 | 26 Sept 2022 |
| MANN, Robert Charles | director | Jun 1981 | 26 Sept 2022 |
| SHAH, Kumar Shirish | director | Dec 1974 | 18 Jul 2024 |
| VERAGUE, Frederic Raymond Jean-Francois | director | Jul 1965 | 15 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Torque Group International Wealth Limited | 06 Apr 2016 |
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Here’s a quick overview of TEXON INTERNATIONAL GROUP LIMITED 👀 — a London based business that started in 2005.