Introduction
Watch Company
T
TEXACO LIMITED
TEXACO LIMITED is an active company incorporated on 7 August 2023 with the registered office located in Forest Row. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. TEXACO LIMITED was registered 2 years ago.(SIC: 79110)
Status
active
Active since 2 years ago
Company No
15055798
LTD Company
Age
2 Years
Incorporated 7 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 7 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Heasmans Hartfield Road Forest Row, RH18 5JZ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LATHAM, Patrick Brian Gaston
ActiveHartfield Road, Forest RowRH18 5JZ
Born February 1964
Director
Appointed 07 Aug 2023
LATHAM, Patrick Brian Gaston
Hartfield Road, Forest RowRH18 5JZ
Born February 1964
Director
07 Aug 2023
Active
LATHAM, Ruth Hannah Jane
ActiveHartfield Road, Forest RowRH18 5JZ
Born August 1968
Director
Appointed 07 Aug 2023
LATHAM, Ruth Hannah Jane
Hartfield Road, Forest RowRH18 5JZ
Born August 1968
Director
07 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ruth Hannah Jane Latham
ActiveHartfield Road, Forest RowRH18 5JZ
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Aug 2023
Mrs Ruth Hannah Jane Latham
Hartfield Road, Forest RowRH18 5JZ
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Aug 2023
Active
Mr Patrick Brian Gaston Latham
ActiveHartfield Road, Forest RowRH18 5JZ
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Aug 2023
Mr Patrick Brian Gaston Latham
Hartfield Road, Forest RowRH18 5JZ
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Aug 2023
Active
Filing History
4
Description
Type
Date Filed
Document