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 30/06/1993
director · Resigned 31/08/1995
director · Resigned 17/05/1996
director · Resigned 28/06/1996
director · Resigned 29/01/1998
secretary · Resigned 31/03/2000
director · Resigned 21/02/2003
director · Resigned 09/05/2003
secretary · Resigned 09/05/2003
director · Resigned 27/05/2004
corporate secretary · Resigned 27/05/2004
corporate director · Resigned 27/01/2005
director · Resigned 21/09/2005
director · Resigned 11/06/2007
secretary · Resigned 30/06/2008
director · Resigned 30/06/2008
director · Resigned 22/09/2008
director · Resigned 21/09/2009
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
UNITED OVERSEAS BANK LIMITED
UNITED OVERSEAS BANK LIMITED
UNITED OVERSEAS BANK LIMITED
BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT
BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT
BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT
BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFICIARIES
BARCLAYS BANK PLC
BARCLAYS BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR EACH AND ANY FUTUREBENEFICIARY
BARCLAYS BANK PLC AS AGENT FOR THE FINANCE PARTIES
BARCLAYS BANK PLC
THE CHASE MANHATTAN BANK · BHF BANK AG · EUROCREDIT CDO I B.V.
CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY TRUSTEE)
CHASE MANHATTAN INTERNATIONAL LIMITED(AS AGENT FOR THE FINANCE PARTIES)
BANKERS TRUST COMPANY (THE "AGENT")
BANKERS TRUST COMPANY
INTERMEDIATE CAPITAL GROUP PLC (THE "MEZZANINE AGENT")
BANKERS TRUST COMPANY ("THE AGENT")
BANKERS TRUST COMPANY(AS AGENT)
INTERMEDIATE CAPITAL GROUP PLC (THE "MEZZANINE AGENT")
BANKER TRUST COMPANY
INTERMEDIATE CAPITAL GROUP LIMITEDAS TRUSTEE FOR ITSELF AND FOR EACH FINANCE PARTY
INTERMEDIATE CAPITAL GROUP LIMITEDED 30TH MARCH 1990E LENDERS UNDER THE MEZZANINE LOAN AGREEMEN · BANKERS TRUST COMPANY30TH MARCH 1990E BANKS UNDER THE SENIOR CREDIT AGREEMENT DATEDAS AGENT FOR
BANKERS TRUST COMPANY OF THE BANKSFOR ITSELF AND AS AGENT FOR THE MANAGER AND EACH · INTERMEDIATE CAPITAL GROUP LIMITEDFOR ITSELF AND AS AGENT FOR EACH OF THE LENDERS
BANKERS TRUST COMPANYGER AND EACH OF THE BANKS (OR ANY OF THEM)FOR ITSELF AND AS AGENT AND TRUS
BANKERS TRUST COMPANYGER (AS DEFINED) AND THE BANKS (OR ANY OF THEM)FOR ITSELF AND AS AGENT AND
INTERMEDIATE CAPITAL GROUP LIMITEDBANKS (AS DEFINED)AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF
BANKERS TRUST COMPANYGER AND EACH OF THE BANKS (OR ANY OF THEM)FOR ITSELF AND AS AGENT AND TRUS
BANKERS TRUST COMPANY FOR EACH BANK (AS DEFINED)AS AGENT AND TRUSTEE FOR ITSELF, THE MANAGER AN
BANKERS TRUST COMPANYED CREDIT AGREEMENT).AS AGENT FOR THE BANKS (AS DEFINED IN THE RESTAT
BANKERS TRUST COMPANY
3I PLC.
BANKERS TRUST COMPANY
BANKERS TRUST COMPANY
INVESTORS IN INDSUTRY PLCBANKS REFERRED TO ON THE FORM M395.AS AGENT AND TRUSTEE FOR ITSELF AND
BANKERS TRUST COMPANYBANKS REFERRED TO ON THE FORM M395AS AGENT AND TRUSTEE FOR ITSELF AND EACH
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