ANGLO-TEXAN HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Anglo-texan Holdings Limited. The company was founded 11 years ago and was given the registration number 08550750. The firm's registered office is in LONDON. You can find them at 8-9 Snowsfields, , London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | ANGLO-TEXAN HOLDINGS LIMITED |
|---|
| Company Number | : | 08550750 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 May 2013 |
|---|
| End of financial year | : | 30 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56101 - Licensed restaurants
|
|---|
Office Address & Contact
| Registered Address | : | 8-9 Snowsfields, London, United Kingdom, SE1 3SU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD | Director | 30 May 2013 | Active |
| 69 Loudoun Road, London, England, NW8 0DQ | Director | 07 September 2015 | Active |
| 3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD | Corporate Secretary | 01 September 2013 | Active |
| 68 Empire Square South, London, England, SE1 4NF | Director | 19 March 2015 | Active |
People with Significant Control
| Mr Joe David Walters |
| Notified on | : | 04 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1971 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | England |
|---|
| Address | : | 69, Loudoun Road, London, England, NW8 0DQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Simon Marc Lyons |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3, Park Court, West Byfleet, England, KT14 6SD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)