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Texmod Holdings Limited

11801670

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

814 Leigh Road, Slough, SL1 4BD
Incorporated 01/02/2019

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

10850
Manufacture of prepared meals and dishes

Officers

Thamer Hamandi

secretary · Since 01/02/2019

Alison Brogan

director · Since 01/02/2019

British · United Kingdom · Age 52

James Russell Gouldie

director · Since 01/02/2019

British · United Kingdom · Age 56

Ian Moore

director · Since 01/02/2019

British · England · Age 46

Andrew Mark Selley

director · Since 01/02/2019

British · England · Age 60

Former

Mohammed Ishaq

director · Resigned 07/02/2023

Yaqoob Ishaq

director · Resigned 07/02/2023

Persons with Significant Control

Bidcorp Manufacturing Limited

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

814, Leigh Road, Slough

Reg: 11756063 · Companies House · Private Limited Company

Notified 01/02/2019

Change History

officer appointedSELLEY, Andrew Mark
2026-05-04
officer appointedHAMANDI, Thamer
2026-05-04
officer appointedBROGAN, Alison
2026-05-04
officer appointedGOULDIE, James Russell
2026-05-04
officer appointedMOORE, Ian
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line1814 Leigh Road
2026-05-04

814 LEIGH ROAD

post townSlough
2026-05-04

SLOUGH

statusactive
2026-05-04

Active

Filing History23 filings

Confirmation statement

confirmation statement with no updates

06/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/12/202417 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20244 pages · PDF
Accounts filed

accounts with accounts type full

28/12/202318 pages · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Director resigned

termination director company with name termination date

07/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202119 pages · PDF
Director details changed

change person director company with change date

10/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20215 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20203 pages · PDF
Director details changed

change person director company with change date

24/10/20192 pages · PDF
Director details changed

change person director company with change date

24/10/20192 pages · PDF
Accounts date changed

change account reference date company current extended

25/03/20191 page · PDF
RESOLUTIONS

resolution

26/02/201929 pages · PDF
Director appointed

appoint person director company with name date

19/02/20192 pages · PDF
Director appointed

appoint person director company with name date

19/02/20192 pages · PDF
Incorporated

incorporation company

01/02/201944 pages · PDF