This company is commonly known as Courtaulds Textiles (holdings) Limited. The company was founded 40 years ago and was given the registration number 01753996. The firm's registered office is in MAIDENHEAD. You can find them at Horizon Honey Lane, Hurley, Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | COURTAULDS TEXTILES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 01753996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 28 July 2022 | Active |
| Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY | Director | 01 November 2023 | Active |
| Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY | Director | 30 May 2023 | Active |
| 28 Melbourne Road, Bushey, Watford, WD2 3LN | Secretary | 25 April 1995 | Active |
| 81 Cranbrook Road, Chiswick, London, W4 2LJ | Secretary | 17 April 2000 | Active |
| 81 Cranbrook Road, Chiswick, London, W4 2LJ | Secretary | 23 October 1998 | Active |
| 21 Bankside Close, Coventry, CV3 4GD | Secretary | 23 February 2000 | Active |
| 4 Woodland Close, Chelford, Macclesfield, SK11 9BZ | Secretary | - | Active |
| 4e Bassett Road, London, W10 6JJ | Secretary | 26 September 2003 | Active |
| 43 Southview, Clifton Road, London, SW19 4QU | Secretary | 24 November 1998 | Active |
| Horizon Honey Lane, Hurley, Maidenhead, United Kingdom, SL6 6RJ | Secretary | 08 February 2017 | Active |
| 10 Cyprus Avenue, Finchley, London, N3 1ST | Secretary | 26 October 2000 | Active |
| 4th, Floor, Reading Bridge House George Street, Reading, England, RG1 8LS | Corporate Secretary | 16 July 2007 | Active |
| 42-44 Portman Road, Reading, RG30 1EA | Corporate Secretary | 12 January 2007 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ | Director | 06 December 2010 | Active |
| Toad Hole Stables, Toad Lane, Epperstone, NG14 6AJ | Director | 01 December 1997 | Active |
| 12 Coudray Road, Southport, PR9 9NL | Director | - | Active |
| 28 Melbourne Road, Bushey, Watford, WD2 3LN | Director | 25 April 1995 | Active |
| High Ridge, Pains Hill, Limpsfield, RH8 0RB | Director | 10 March 1999 | Active |
| 81 Cranbrook Road, Chiswick, London, W4 2LJ | Director | 15 May 1997 | Active |
| 21 Bankside Close, Coventry, CV3 4GD | Director | 23 February 2000 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ | Director | 06 July 2015 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJ | Director | 01 March 2008 | Active |
| Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ | Director | 06 December 2010 | Active |
| Highwood, Woodland Drive, East Horsley, KT24 5AN | Director | 30 October 2000 | Active |
| 11 Mayfly Close, Eastcote, HA5 1PD | Director | 10 December 1999 | Active |
| The Croft, Chalfont Lane Chorleywood, Rickmansworth, WD3 5PP | Director | 18 March 1996 | Active |
| 10 Peacock Way, Swanwick, DE55 1EQ | Director | 01 August 2003 | Active |
| 32 Rufford Avenue, Beeston, NG9 3JH | Director | 01 December 2000 | Active |
| 6 Daniels Lane, Warlingham, CR6 9ET | Director | 09 December 2005 | Active |
| 26 Mymms Drive, Brookmans Park, Hatfield, AL9 7AF | Director | - | Active |
| 4 Woodland Close, Chelford, Macclesfield, SK11 9BZ | Director | - | Active |
| 1341 Huntersfield Close, Glenmore, Keswick, Usa, VA22947 | Director | 01 September 1999 | Active |
| 3 Bedehouse Lane, Cromford, Matlock, DE4 3QZ | Director | 11 September 2003 | Active |
| 76 Rannoch Road, London, W6 9SP | Director | 17 May 1993 | Active |
| Courtaulds Textiles Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quantum House, 60 Norden Road, Berkshire, United Kingdom, SL6 4AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Resolution | Resolution. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-18 | Capital | Capital allotment shares. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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