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Summary

Contact details

Officers14

Finance2

Documents99

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

TEXEL FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 1997 (27 years ago)

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Summary

NameTEXEL FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03454026
LEI Code
  • 213800E1769WZPSD4415
Incorporation Date22 Oct 1997 (27 years ago) / 171 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, GABLE HOUSE, 239 REGENTS PARK ROAD, N3 3LF

Officers

corporate

IndividualUnited Kingdom

TEXEL HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Zuck, Audrey

Director


Appointed on18 Jul 2007

Resigned on03 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kohler, Jeremy

Director


Appointed on18 Jul 2007

Resigned on01 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lennard, Sarah

Secretary


Appointed on29 Oct 1997

individual

IndividualUnited Kingdom

Riley, Matthew

Secretary


Appointed on15 Aug 2017

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Financial reports

YearTurnoverNet profitFixed assetsOther
202110,953,856 GBP
(~$15,064,592)
-2,645,728 GBP
(~-$3,638,610)
5,655,463 GBP
(~$7,777,831)
View full report
202018,656,232 GBP
(~$23,923,356)
-3,955,034 GBP
(~-$5,071,640)
5,046,909 GBP
(~$6,471,779)
View full report

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Documents

DateNameTypeDocument
26 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
30 Mar 2022Termination director company with name termination dateTM01View
02 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Oct 2024
    due by 05 Nov 2024
  • Last statement dated22 Oct 2023
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800E1769WZPSD4415
  • Legal nameTEXEL FINANCE LIMITED
  • Registration date19 Feb 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Jun 2023
  • Next renewal05 Jul 2024

Frequently asked questions

Where is TEXEL FINANCE LIMITED's headquarters?

TEXEL FINANCE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, GABLE HOUSE, 239 REGENTS PARK ROAD, N3 3LF

What is TEXEL FINANCE LIMITED's industry?

TEXEL FINANCE LIMITED is in the industry of Other personal service activities n.e.c.

What year was TEXEL FINANCE LIMITED started?

TEXEL FINANCE LIMITED was started in 1997

What is the LEI number of TEXEL FINANCE LIMITED?

TEXEL FINANCE LIMITED LEI number is 213800E1769WZPSD4415

How much does TEXEL FINANCE LIMITED generate in sales?

TEXEL FINANCE LIMITED's sales is $15,064,592

How much profit does TEXEL FINANCE LIMITED make?

TEXEL FINANCE LIMITED's profit is -$3,638,610

Sources: Companies House