Menna Overview
Here’s a quick overview of TEXEL HOLDINGS LIMITED 👀 — a London based business that started in 2007.
TEXEL HOLDINGS LIMITED
- Company statusactive
- Company No06316694
- Age19 years Incorporated 18 July 2007
- Officers3
Address
11-12 Bury Street, London, EC3A 5AT, United Kingdom
TEXEL HOLDINGS LIMITED is an active company incorporated on 18 July 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 27 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 27 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Memorandum Articles
1 Year Ago on 11 Jul 2025
Resolution
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Capital Allotment Shares
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RILEY, Matthew | secretary | 15 Aug 2017 | |
| LENNARD, Andrew | director | Sep 1959 | 18 Jul 2007 |
| RILEY, Matthew Saxon | director | Oct 1966 | 15 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tg Trustee Limited | 30 Jun 2025 | |
| Mr Andrew Lennard | Sep 1959 | 01 Jul 2016 |
| Mrs Sarah Lennard | Nov 1961 | 06 Apr 2016 |
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LENNARD, Andrew, RILEY, Matthew Saxon are mutual persons.
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LENNARD, Andrew are mutual persons.
RILEY, Matthew Saxon are mutual persons.
RILEY, Matthew Saxon are mutual persons.
RILEY, Matthew Saxon are mutual persons.
RILEY, Matthew Saxon are mutual persons.
SPW SECRETARIES LIMITED is a mutual person.
SPW SECRETARIES LIMITED is a mutual person.
SPW SECRETARIES LIMITED, SPW DIRECTORS LIMITED are mutual persons.
SPW SECRETARIES LIMITED is a mutual person.
SPW SECRETARIES LIMITED is a mutual person.
KOHLER, Jeremy are mutual persons.
SPW DIRECTORS LIMITED is a mutual person.
SPW DIRECTORS LIMITED is a mutual person.
SPW DIRECTORS LIMITED is a mutual person.
SPW DIRECTORS LIMITED is a mutual person.
SPW DIRECTORS LIMITED is a mutual person.
SPW DIRECTORS LIMITED is a mutual person.
SPW DIRECTORS LIMITED is a mutual person.
TIERRA UNDERWRITING EUROPE
RILEY, Matthew Saxon are mutual persons.
TEXEL EUROPE B.V.
RILEY, Matthew Saxon are mutual persons.
TEXEL EUROPE B.V.
RILEY, Matthew Saxon are mutual persons.
EXPEDIUM LIMITED
SPW SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of TEXEL HOLDINGS LIMITED 👀 — a London based business that started in 2007.