TEXIT HOLDINGS LIMITED
TEXIT HOLDINGS LIMITED is an active private limited company, incorporated on 20 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Caterham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. TEXIT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12061176 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12-14 HIGH STREET |
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Post Town | CATERHAM |
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County | SURREY |
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Country | ENGLAND |
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Postcode | CR3 5UA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 18/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TEXIT HOLDINGS LIMITED
Directors
(The company's officers)
MRS JULIET ANN GLASS
(~67 year old British national)
12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 20/06/2019
MR TIMOTHY DAVID WELCH GLASS
(~68 year old British national)
12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 20/06/2019
MR STEPHEN EDWARD STUBBS
(~68 year old British national)
5 REDWOOD MEWS HANNINGTON ROAD, CLAPHAM, LONDON, SW4 0LJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 18/09/2019
Shareholders
(Persons of Significant Control)
Emma Madeleine Stubbs
(~24 year old British national)
5, Redwood Mews, London, SW4 0LJ, England
- Owns between 25% and 50% of the shares.
Notified on 30/06/2020
Isabel Sarah Stubbs
(~22 year old British national)
5, Redwood Mews, London, SW4 0LJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2020
William Edward Stubbs
(~26 year old British national)
5, Redwood Mews, London, SW4 0LJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2020
Connections
(Shared officers)
- MRS JULIET ANN GLASS
- MR TIMOTHY DAVID WELCH GLASS
HORNBEAM PROPERTIES LTD
- MR TIMOTHY DAVID WELCH GLASS
SEQUOIA HOTELS LIMITED
- MR TIMOTHY DAVID WELCH GLASS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TEXIT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CR3 5UA.
Map of TEXIT HOLDINGS LIMITED at local scale
Map of TEXIT HOLDINGS LIMITED at district scale
More Companies in CR3 5UA
Other companies with registered offices in CR3 5UA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)