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TEXEL HOLDINGS LIMITED (06316694)

TEXEL HOLDINGS LIMITED (06316694) is an active UK company. incorporated on 18 July 2007. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TEXEL HOLDINGS LIMITED has been registered for 18 years. Current directors include LENNARD, Andrew, RILEY, Matthew Saxon.

Company Number
06316694
Status
active
Type
ltd
Incorporated
18 July 2007
Age
18 years
Address
11-12 Bury Street, London, EC3A 5AT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LENNARD, Andrew, RILEY, Matthew Saxon
SIC Codes
82990

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TEXEL HOLDINGS LIMITED

TEXEL HOLDINGS LIMITED is an active company incorporated on 18 July 2007 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TEXEL HOLDINGS LIMITED was registered 18 years ago.(SIC: 82990)

Status

active

Active since 18 years ago

Company No

06316694

LTD Company

Age

18 Years

Incorporated 18 July 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 18 July 2025 (10 months ago)
Submitted on 27 August 2025 (9 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026
Contact
Address

11-12 Bury Street London, EC3A 5AT,

Previous Addresses

Gable House, 239 Regents Park Road, Finchley London N3 3LF
From: 18 July 2007To: 27 November 2024
Timeline

29 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Jul 07
Funding Round
Jan 12
Funding Round
May 12
Funding Round
Jul 12
Funding Round
Jun 15
Funding Round
Mar 16
Funding Round
Aug 16
Funding Round
Jul 17
Director Joined
Sept 17
Director Left
Feb 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
Jan 19
Funding Round
Jun 19
Funding Round
Nov 19
Funding Round
Feb 21
Funding Round
Aug 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Funding Round
Feb 22
Director Left
Mar 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Funding Round
May 25
Funding Round
Jul 25
Owner Exit
Jul 25
Owner Exit
Jul 25
17
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

RILEY, Matthew

Active
Bury Street, LondonEC3A 5AT
Secretary
Appointed 15 Aug 2017

LENNARD, Andrew

Active
Bury Street, LondonEC3A 5AT
Born September 1959
Director
Appointed 18 Jul 2007

RILEY, Matthew Saxon

Active
Bury Street, LondonEC3A 5AT
Born October 1966
Director
Appointed 15 Aug 2017

LENNARD, Sarah

Resigned
Bury Street, LondonEC3A 5AT
Secretary
Appointed 30 Mar 2010
Resigned 26 Sept 2024

SWEENEY, Carmel

Resigned
Alie Street, LondonE1 8DE
Secretary
Appointed 18 Jul 2007
Resigned 15 Aug 2017

SPW SECRETARIES LIMITED

Resigned
Gable House, LondonN3 3LF
Corporate secretary
Appointed 18 Jul 2007
Resigned 18 Jul 2007

KOHLER, Jeremy

Resigned
Bury Street, LondonEC3A 5AT
Born September 1967
Director
Appointed 18 Jul 2007
Resigned 01 Mar 2022

SWEENEY, Carmel

Resigned
Alie Street, LondonE1 8DE
Born September 1968
Director
Appointed 18 Jul 2007
Resigned 27 Dec 2017

SPW DIRECTORS LIMITED

Resigned
Gable House, FinchleyN3 3LF
Corporate director
Appointed 18 Jul 2007
Resigned 18 Jul 2007

Persons with significant control

3

1 Active
2 Ceased

Tg Trustee Limited

Active
Bury Street, LondonEC3A 5AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2025

Mr Andrew Lennard

Ceased
Bury Street, LondonEC3A 5AT
Born September 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Ceased 30 Jun 2025

Mrs Sarah Lennard

Ceased
Bury Street, LondonEC3A 5AT
Born November 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Jun 2025
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Group
18 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
27 August 2025
CH01Change of Director Details
Cessation Of A Person With Significant Control
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 July 2025
PSC02Notification of Relevant Legal Entity PSC
Memorandum Articles
11 July 2025
MAMA
Resolution
11 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
9 July 2025
SH01Allotment of Shares
Capital Allotment Shares
28 May 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
27 November 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
27 September 2024
TM02Termination of Secretary
Accounts With Accounts Type Group
26 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 September 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
15 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
29 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
24 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2021
MR01Registration of a Charge
Confirmation Statement With Updates
23 August 2021
CS01Confirmation Statement
Capital Allotment Shares
23 August 2021
SH01Allotment of Shares
Capital Allotment Shares
12 February 2021
SH01Allotment of Shares
Change To A Person With Significant Control
8 January 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 January 2021
CH01Change of Director Details
Accounts With Accounts Type Group
9 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2020
CS01Confirmation Statement
Capital Allotment Shares
13 November 2019
SH01Allotment of Shares
Confirmation Statement With Updates
18 July 2019
CS01Confirmation Statement
Capital Allotment Shares
21 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
19 June 2019
AAAnnual Accounts
Capital Allotment Shares
22 January 2019
SH01Allotment of Shares
Resolution
21 November 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
17 August 2018
AAAnnual Accounts
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Capital Allotment Shares
27 March 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 February 2018
TM01Termination of Director
Change Person Secretary Company With Change Date
3 October 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
27 September 2017
AP03Appointment of Secretary
Change Person Director Company With Change Date
26 September 2017
CH01Change of Director Details
Change To A Person With Significant Control
26 September 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 September 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 September 2017
CH03Change of Secretary Details
Change To A Person With Significant Control
26 September 2017
PSC04Change of PSC Details
Termination Secretary Company With Name Termination Date
26 September 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Accounts Amended With Accounts Type Group
17 August 2017
AAMDAAMD
Accounts With Accounts Type Small
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2017
CS01Confirmation Statement
Capital Allotment Shares
25 July 2017
SH01Allotment of Shares
Memorandum Articles
21 December 2016
MAMA
Resolution
21 December 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Capital Allotment Shares
30 August 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
17 June 2016
AAAnnual Accounts
Capital Allotment Shares
14 March 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
6 May 2015
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 November 2014
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
4 November 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Group
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Accounts With Accounts Type Group
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Capital Allotment Shares
18 July 2012
SH01Allotment of Shares
Change Person Secretary Company With Change Date
16 July 2012
CH03Change of Secretary Details
Capital Allotment Shares
1 June 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
2 May 2012
AAAnnual Accounts
Capital Allotment Shares
25 January 2012
SH01Allotment of Shares
Resolution
1 August 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
29 July 2011
AR01AR01
Accounts With Accounts Type Group
6 April 2011
AAAnnual Accounts
Capital Redomination Of Shares
17 November 2010
SH14Notice of Redenomination
Resolution
16 November 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Accounts With Accounts Type Group
5 May 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
13 April 2010
AP03Appointment of Secretary
Legacy
30 July 2009
363aAnnual Return
Accounts With Accounts Type Full
2 July 2009
AAAnnual Accounts
Legacy
14 November 2008
288cChange of Particulars
Legacy
23 July 2008
363aAnnual Return
Legacy
20 May 2008
88(3)88(3)
Legacy
20 May 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Total Exemption Small
16 May 2008
AAAnnual Accounts
Legacy
6 September 2007
225Change of Accounting Reference Date
Legacy
31 August 2007
288bResignation of Director or Secretary
Legacy
31 August 2007
288bResignation of Director or Secretary
Legacy
22 August 2007
288aAppointment of Director or Secretary
Legacy
22 August 2007
288aAppointment of Director or Secretary
Legacy
22 August 2007
288aAppointment of Director or Secretary
Incorporation Company
18 July 2007
NEWINCIncorporation