Texon (Newco 2) Ltd
05329581
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
Former
corporate director · Resigned 11/01/2005
corporate secretary · Resigned 11/01/2005
director · Resigned 19/09/2005
director · Resigned 11/06/2007
secretary · Resigned 30/06/2008
director · Resigned 30/06/2008
director · Resigned 30/09/2009
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 International Group Limited
4th Floor, 14 Aldermanbury Square, London, EC2V 7HS
Reg: 5329617 · 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
UNITED OVERSEAS BANK LIMITED
UNITED OVERSEAS BANK LIMITED
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
4TH FLOOR
LONDON
Filing History100 filings
confirmation statement with no updates
termination secretary company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
resolution
resolution
legacy
capital statement capital company with date currency figure
legacy
capital allotment shares
resolution
memorandum articles
statement of companys objects
confirmation statement with no updates
termination director company with name termination date
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
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
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
confirmation statement with no updates
accounts with accounts type full
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
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
confirmation statement with updates
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
change person director company with change date
termination director company with name termination date
appoint person director company with name date
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
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
termination director company with name
resolution
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts amended with accounts type full
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy