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 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
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 |
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 |