Theoldtexas Ltd is a private limited company that can be found at 20 Hameway, London E6 6HR. This 11 months-old company, incorporated on 2023-05-02 is run by 2 directors.
Director Ana R., appointed on 02 May 2023. Director Marian R., appointed on 02 May 2023.
The company is classified as "hospital activities" (SIC: 86101).
| Office Address | 20 Hameway |
| Town | London |
| Post code | E6 6HR |
| Country of origin | United Kingdom |
| Registration Number | 14841731 |
| Date of Incorporation | Tue, 2nd May 2023 |
| Industry | Hospital activities |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sun, 2nd Feb 2025 (278 days left) |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 02 May 2023
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Ana R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marian R. This PSC owns 25-50% shares and has 25-50% voting rights.
Ana R.
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marian R.
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 2nd, May 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Tue, 2nd May 2023: 2.00 GBP |
capital |
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