Texit Holdings Limited CATERHAM


Texit Holdings Limited is a private limited company registered at 12-14 High Street, Caterham CR3 5UA. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-20, this 4-year-old company is run by 3 directors.
Director Stephen S., appointed on 18 September 2019. Director Timothy G., appointed on 20 June 2019. Director Juliet G., appointed on 20 June 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-07-11 and the deadline for the next filing is 2024-07-25. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Texit Holdings Limited Address / Contact

Office Address 12-14 High Street
Town Caterham
Post code CR3 5UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12061176
Date of Incorporation Thu, 20th Jun 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Stephen S.

Position: Director

Appointed: 18 September 2019

Timothy G.

Position: Director

Appointed: 20 June 2019

Juliet G.

Position: Director

Appointed: 20 June 2019

Paula F.

Position: Director

Appointed: 13 April 2021

Resigned: 12 July 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 7 names. As BizStats discovered, there is William S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Isabel S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Emma S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

William S.

Notified on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Isabel S.

Notified on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Emma S.

Notified on 30 June 2020
Nature of control: 25-50% shares

Timothy G.

Notified on 20 June 2019
Ceased on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Juliet G.

Notified on 20 June 2019
Ceased on 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Tim Glass Settlement

12-14 High Street, Caterham, Surrey, CR3 5UA, England

Legal authority Trustee Act 2000
Legal form Trust
Notified on 20 June 2019
Ceased on 20 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Juliet Glass Settlement

12-14 High Street, Caterham, Surrey, CR3 5UA, England

Legal authority Trustee Act 2000
Legal form Trust
Notified on 20 June 2019
Ceased on 20 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets20 3197 0782 9892 379
Net Assets Liabilities5 576 0825 576 0395 575 950 
Other
Creditors20 3197 1213 1212 601
Fixed Assets5 576 0825 576 0825 576 0825 576 082
Net Current Assets Liabilities -43-132 
Total Assets Less Current Liabilities5 576 0825 576 0395 575 950 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 1st, March 2024
Free Download (4 pages)

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