Texchem Uk Holdings Limited, Rochdale
Texchem Uk Holdings Limited is a private limited company. Situated at Holmes Mill, Holmes Street, Rochdale OL12 6AQ, this 18 years old firm was incorporated on 2005-08-25 and is officially categorised as "activities of head offices" (SIC: 70100).1 director can be found in the firm: Luc C. (appointed on 21 December 2016).
| About | |
|---|---|
| Name: Texchem Uk Holdings Limited | |
| Number: 05546529 | |
| Incorporation date: 2005-08-25 | |
| End of financial year: 31 December |
| Address: |
Holmes Mill Holmes Street Rochdale OL12 6AQ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Flamaway Group Nv
21 December 2016
| Legal authority | Belgium |
| Legal form | Private Company Limited By Shares |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | 0666.864.409 |
| Nature of control: |
75,01-100% shares |
Karen B.
6 April 2016 - 21 December 2016
| Nature of control: |
25-50% shares |
Luc C.
6 April 2016 - 21 December 2016
| Nature of control: |
25-50% shares |
Mark B.
6 April 2016 - 21 December 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Number Shares Allotted | - | 5,000 | 5,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 10,001 | 10,001 | 10,001 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 10,001 | 10,001 | 10,001 | 10,001 | 10,001 | 10,001 | 10,205 | 10,205 | 10,205 | 10,205 | 10,205 |
The due date for Texchem Uk Holdings Limited confirmation statement filing is 2024-09-08. The latest one was submitted on 2023-08-25. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Flamaway Group Nv owns over 3/4 of shares. Karen B. that owns 1/2 or less of shares. Luc C. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 21st, March 2023 | accounts |
Free Download
(7 pages)
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| Caribbean Pattie Company Limited (0.00 mile) | |
| Texchem Uk Ltd (0.00 mile) | |
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