Texel Holdings Limited
Company Profile
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MediumTexel Holdings Limited
06316694•Private Limited With Share Capital
11-12 Bury Street, London, EC3A5AT
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Incorporated
18/07/2007
Company Age
18 years
Directors
3
Employees
99
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Texel Holdings Limited (06316694) is a private limited with share capital incorporated on 18/07/2007 (18 years old) and registered in london, EC3A5AT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 18/07/2007
EC3A5AT
99 employees
Financial Overview
Total Assets
£52.62M
Liabilities
£11.94M
Net Assets
£40.68M
Turnover
£30.08M
Cash
£6.78M
Key Metrics
99
Employees
3
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Memorandum Articles
Category:Incorporation
Date:11-07-2025
Resolution
Category:Resolution
Date:11-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Resolution
Category:Resolution
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:25-07-2017
Memorandum Articles
Category:Incorporation
Date:21-12-2016
Resolution
Category:Resolution
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Capital Allotment Shares
Category:Capital
Date:30-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:01-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:25-01-2012
Resolution
Category:Resolution
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Capital Redomination Of Shares
Category:Capital
Date:17-11-2010
Resolution
Category:Resolution
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2010
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Capital
Date:20-05-2008
Legacy
Category:Capital
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Accounts
Date:06-09-2007
Legacy
Category:Officers
Date:31-08-2007
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
11-12 Bury Street, London, EC3A5ATRegistered
Gable House, 239 Regents Park Road, London, N33LF
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