Texchem Uk Holdings Limited

General information

Name:

Texchem Uk Holdings Ltd

Office Address:

Holmes Mill Holmes Street OL12 6AQ Rochdale

Number: 05546529

Incorporation date: 2005-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Texchem Uk Holdings was registered on 2005-08-25 as a Private Limited Company. The enterprise's headquarters can be gotten hold of in Rochdale on Holmes Mill, Holmes Street. In case you need to get in touch with this business by mail, its post code is OL12 6AQ. The registration number for Texchem Uk Holdings Limited is 05546529. The enterprise's declared SIC number is 70100 and their NACE code stands for Activities of head offices. The firm's most recent annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-08-25.

At the moment, the following business has 1 managing director: Luc C., who was selected to lead the company on 2016-12-21. For eleven years Karen B., had been responsible for a variety of tasks within this business until the resignation eight years ago. In addition another director, specifically Mark B. gave up the position in 2016. At least one limited company has been appointed director, specifically Ctf 2000 Nv.

Financial data based on annual reports

Company staff

Luc C.

Role: Director

Appointed: 21 December 2016

Latest update: 3 March 2024

Ctf 2000 Nv

Role: Corporate Director

Appointed: 23 October 2013

Address: Baakerstraat 11, 9240 Zele, Belgium

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Flamaway Group Nv owns over 3/4 of company shares. This business can be reached in 9240 Zele and was registered as a PSC under the reg no 0666.864.409.

Flamaway Group Nv
Legal authority Belgium
Legal form Private Company Limited By Shares
Country registered Belgium
Place registered Belgium
Registration number 0666.864.409
Notified on 21 December 2016
Nature of control:
over 3/4 of shares
Karen B.
Notified on 6 April 2016
Ceased on 21 December 2016
Nature of control:
1/2 or less of shares
Luc C.
Notified on 6 April 2016
Ceased on 21 December 2016
Nature of control:
1/2 or less of shares
Mark B.
Notified on 6 April 2016
Ceased on 21 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 22 July 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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