TEXEL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF
Company number 06316694
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK, ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of TEXEL HOLDINGS LIMITED are www.texelholdings.co.uk, and www.texel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texel Holdings Limited is a Private Limited Company. The company registration number is 06316694. Texel Holdings Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Texel Holdings Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . LENNARD, Sarah is a Secretary of the company. SWEENEY, Carmel is a Secretary of the company. KOHLER, Jeremy is a Director of the company. LENNARD, Andrew Maurice is a Director of the company. SWEENEY, Carmel is a Director of the company. Secretary SPW SECRETARIES LIMITED has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LENNARD, Sarah
Appointed Date: 30 March 2010
Secretary
SWEENEY, Carmel
Appointed Date: 18 July 2007
Director
KOHLER, Jeremy
Appointed Date: 18 July 2007
58 years old
Director
LENNARD, Andrew Maurice
Appointed Date: 18 July 2007
66 years old
Director
SWEENEY, Carmel
Appointed Date: 18 July 2007
57 years old

Resigned Directors

Secretary
SPW SECRETARIES LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Director
SPW DIRECTORS LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Mr Andrew Maurice Lennard
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Lennard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXEL HOLDINGS LIMITED Events

21 Dec 2016
Memorandum and Articles of Association
21 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2016
Confirmation statement made on 18 July 2016 with updates
30 Aug 2016
Statement of capital following an allotment of shares on 15 July 2016
  • USD 214,784.6
17 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 36 more events
31 Aug 2007
Director resigned
22 Aug 2007
New director appointed
22 Aug 2007
New secretary appointed;new director appointed
22 Aug 2007
New director appointed
18 Jul 2007
Incorporation

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