Texel Holdings Limited is an active company incorporated on 18 July 2007 with the registered office located in London, City of London. Texel Holdings Limited was registered 18 years ago.
Director's details changed for Mr Matthew Saxon Riley on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Cessation of Sarah Lennard as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Notification of Tg Trustee Limited as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Cessation of Andrew Lennard as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 28 May 2025
Registered office address changed from Gable House, 239 Regents Park Road, Finchley London N3 3LF to 11-12 Bury Street London EC3A 5AT on 27 November 2024