TEXAS HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TEXAS HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TEXAS HOLDINGS LIMITED was incorporated 51 years ago on 04/06/1973 and has the registered number: 01116472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

TEXAS HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

OAKLANDS 68 CROFTS BANK ROAD
MANCHESTER
M41 0UH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MARK MCDONALD Jun 1973 British Director 2008-07-01 CURRENT
MR STUART JAMES MOLLEKIN Jun 1960 British Secretary 2008-06-27 CURRENT
MR THOMAS JONES Apr 1944 British Director 2000-09-07 CURRENT
MR STUART JAMES MOLLEKIN Jun 1960 British Director 2008-07-01 CURRENT
MR ROBERT KEAN MCDONALD Oct 1963 British Director 1996-07-01 CURRENT
MARIA THERESA HEYWOOD May 1953 British Director RESIGNED
MR PAUL HURTON MANNING Sep 1960 British Director 2001-04-11 UNTIL 2008-05-01 RESIGNED
CHARLES ALEXANDER GREEN May 1953 British Director 1999-04-21 UNTIL 1999-10-12 RESIGNED
TERENCE MCDONALD Jan 1933 British Director RESIGNED
ADRIAN PHILIP POMFRET Dec 1945 British Director RESIGNED
MR LAURENCE ANDREW TURNBULL Jan 1950 British Director 1995-11-17 UNTIL 2009-05-18 RESIGNED
BRIAN JOHN WILLMOTT Jan 1939 British Director 1999-04-21 UNTIL 2000-12-31 RESIGNED
ANTHONY MICHAEL MCDONALD Feb 1943 British Director RESIGNED
DAVID WORSLEY Mar 1946 British Secretary 1996-07-01 UNTIL 2003-06-30 RESIGNED
GAYLE SONIA MITCHELMORE Nov 1975 British Secretary 2003-06-30 UNTIL 2008-06-27 RESIGNED
PAULINE MCDONALD Feb 1943 British Secretary RESIGNED
DAVID WORSLEY Mar 1946 British Director 1996-07-01 UNTIL 2003-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Michael Mcdonald 2017-05-05 2/1943 Manchester   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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TEXAS GROUP LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CBG FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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M.K.M. PROPERTIES LTD. MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEXT2WIN LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
S M MANAGEMENT (MORLEY) LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
TEXAS_HOLDINGS_LIMITED - Accounts 2023-06-28 30-11-2022 £1,213,143 Cash £13,412,804 equity
Texas Holdings Limited Filleted accounts for Companies House (small and micro) 2022-11-22 30-11-2021 £96,526 Cash £13,478,638 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G. HOPWOOD & SONS LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
TEXAS GROUP LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEERS HUNT LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M.K.M. PROPERTIES LTD. MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEXT2WIN LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
S M MANAGEMENT (MORLEY) LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BBEA LIMITED MANCHESTER Active MICRO ENTITY 87100 - Residential nursing care facilities
4THOUGHT FINANCIAL PARTNERS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified