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Texel Europe B.V

Texel Europe B.V is an active company incorporated on 1 February 2019 with the registered office located in . Texel Europe B.V was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036035
Overseas company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2019
Contact
Address
54 Avenue Louise
Brussels
1050
Belgium
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Texel Europe B.V
Matthew Saxon Riley and Andrew Maurice Lennard are mutual people.
Active
Texel Finance Limited
Matthew Saxon Riley is a mutual person.
Active
Orotex UK Limited
Matthew Saxon Riley is a mutual person.
Active
Texel Holdings Limited
Matthew Saxon Riley is a mutual person.
Active
Tierra Underwriting Limited
Matthew Saxon Riley is a mutual person.
Active
The Nick Kilhams Foundation
Andrew Maurice Lennard is a mutual person.
Active
Tierra Underwriting Europe
Matthew Saxon Riley is a mutual person.
Active
Financials
Texel Europe B.V has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Yacintha De Lannoy Resigned
3 Years Ago on 20 Jul 2022
UK Establishment Changed
4 Years Ago on 23 Jul 2021
Yacintha De Lannoy Appointed
4 Years Ago on 11 Nov 2020
UK Establishment Registered
6 Years Ago on 6 Mar 2019
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Documents
Submitted on 2 Nov 2022
Termination of appointment of Yacintha De Lannoy as a director on 20 July 2022
Submitted on 31 Aug 2022
Submitted on 2 Sep 2021
Details changed for an overseas company - Change in Gov Law 01/01/2020 Belgian Company Code
Submitted on 2 Sep 2021
Details changed for an overseas company - Change in Legal Form 18/06/20 Private Limited Company (Bvba)
Submitted on 2 Sep 2021
Appointment of Yacintha De Lannoy as a director on 11 November 2020
Submitted on 17 Aug 2021
Details changed for a UK establishment - BR021121 Name Change Texel europe B.V.B.A.,Name Change
Submitted on 23 Jul 2021
Change of registered name of an overseas company on Texel europe B.V.B.a from Texel europe B.V.B.a
Submitted on 14 Oct 2020
Submitted on 10 Oct 2019
Registration of a UK establishment of an overseas company
Submitted on 6 Mar 2019
Repayment History
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