This company is commonly known as Texas Holdings Limited. The company was founded 51 years ago and was given the registration number 01116472. The firm's registered office is in ECCLES. You can find them at Barton Hall, Hardy Street, Eccles, Manchester. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TEXAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01116472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1973 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oaklands, 68 Crofts Bank Road, Urmston, Manchester, England, M41 0UH | Secretary | 27 June 2008 | Active |
| Oaklands, 68 Crofts Bank Road, Urmston, Manchester, England, M41 0UH | Director | 07 September 2000 | Active |
| Oaklands, 68 Crofts Bank Road, Urmston, Manchester, England, M41 0UH | Director | 01 July 2008 | Active |
| Oaklands, 68 Crofts Bank Road, Urmston, Manchester, England, M41 0UH | Director | 01 July 1996 | Active |
| Oaklands, 68 Crofts Bank Road, Urmston, Manchester, England, M41 0UH | Director | 01 July 2008 | Active |
| Hobb Hill Farm, Hague Street Whitfield, Glossop, SK13 8NS | Secretary | - | Active |
| 22 Chestnut Avenue, Cadishead, Manchester, M44 5ZG | Secretary | 30 June 2003 | Active |
| Grimeford Farm, Anderton, Chorley, PR6 9HP | Secretary | 01 July 1996 | Active |
| Oak Tree Farm, Blankney Barff, Wetheringham, LN4 3BJ | Director | 21 April 1999 | Active |
| 63 Denton Road, Audenshaw, Manchester, M34 5BL | Director | - | Active |
| 4 Fawns Keep Mottram Rise, Stalybridge, SK15 2UL | Director | 11 April 2001 | Active |
| Glenwood Cottage 25 Andrew Lane, High Lane, Stockport, SK6 8HX | Director | - | Active |
| 21 Wheatfield, Stalybridge, SK15 2TZ | Director | - | Active |
| 2 Langdale Close, Denton, Tameside, M34 6JU | Director | - | Active |
| Penarwel House, Llanbedrog, Pwllheli, Wales, LL55 7NN | Director | 17 November 1995 | Active |
| 6 Westmoreland Close, Peterborough, PE8 6QR | Director | 21 April 1999 | Active |
| Grimeford Farm, Anderton, Chorley, PR6 9HP | Director | 01 July 1996 | Active |
| Mr Anthony Michael Mcdonald | ||
| Notified on | : | 05 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | Oaklands, 68 Crofts Bank Road, Manchester, England, M41 0UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2019-06-27 | Officers | Change person director company with change date. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-18 | Officers | Change person director company with change date. | Download |
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