Texon Overseas
02082136
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Accounts
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
Industry
Officers
Former
director · Resigned 21/03/2016
secretary · Resigned 02/04/2016
director · Resigned 31/07/2022
director · Resigned 30/09/2024
corporate secretary · Resigned 19/12/2025
Persons with Significant Control
Texon (Newco 2) Ltd
4th Floor, 14 Aldermanbury Square, London, EC2V 7HS
Reg: 5329581 · Companies House · Limited By Shares
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges0 outstanding
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Change History
Active
Private Unlimited Company
4TH FLOOR
LONDON
Filing History100 filings
termination secretary company with name termination date
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
resolution
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
confirmation statement with no updates
withdrawal of a person with significant control statement
accounts with accounts type full
appoint corporate secretary company with name date
confirmation statement with updates
termination secretary company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
mortgage charge whole cease and release with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
accounts with accounts type full
legacy
legacy
resolution
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full