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Textura Europe Limited

08610622

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oracle Parkway, Thames Valley Park, Reading, RG6 1RA
Incorporated 15/07/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

74990
Non-trading company

Officers

David James Hudson

director · Since 14/07/2016

British · England · Age 59

Oracle Corporation Nominees Limited

corporate director · Since 14/07/2016

Reg: 03062158

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 15/07/2015

Patrick Joseph Allin

director · Resigned 02/03/2016

Jillian Sheehan

director · Resigned 14/07/2016

Colin Smith

director · Resigned 07/09/2016

Persons with Significant Control

Oracle Corporation

75–100% shares
75–100% votes
Appoint directors

500, Oracle Parkway, Redwood Shores, 94065

Reg: Ein Number 54-2185193 · Delaware Secretary Of State · Corporation

Notified 10/06/2016

Change History

officer appointedHUDSON, David James
2026-05-04
officer appointedORACLE CORPORATION NOMINEES LIMITED
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Oracle Parkway
2026-05-04

ORACLE PARKWAY

post townReading
2026-05-04

READING

Filing History36 filings

Accounts filed

accounts with accounts type small

15/09/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

20/06/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

15/07/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

01/07/202216 pages · PDF
Accounts filed

accounts with accounts type full

05/08/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

24/07/201816 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201714 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

22/11/201613 pages · PDF
Director resigned

termination director company with name termination date

07/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

22/07/20165 pages · PDF
Director appointed

appoint person director company with name date

15/07/20162 pages · PDF
AP02

appoint corporate director company with name date

15/07/20162 pages · PDF
Director resigned

termination director company with name termination date

15/07/20161 page · PDF
Address changed

change registered office address company with date old address new address

15/07/20161 page · PDF
Director resigned

termination director company with name termination date

02/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20155 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20151 page · PDF
TM02

termination secretary company with name termination date

29/07/20151 page · PDF
Accounts filed

accounts with accounts type small

23/06/20156 pages · PDF
Accounts date changed

change account reference date company current extended

19/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20146 pages · PDF
Director appointed

appoint person director company with name date

04/09/20142 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20142 pages · PDF
Director details changed

change person director company with change date

17/07/20142 pages · PDF
Incorporated

incorporation company

15/07/201334 pages · PDF