TEXTURA EUROPE LIMITED

Overview

Company Name	TEXTURA EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08610622
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEXTURA EUROPE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TEXTURA EUROPE LIMITED located?

Registered Office Address	Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TEXTURA EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for TEXTURA EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for TEXTURA EUROPE LIMITED?

Filings
Date	Description	Document	Type
May 09, 2026	Accounts for a small company made up to Dec 31, 2025	pages	AA

Sep 15, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Aug 05, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Jul 25, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Oct 03, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 15, 2017 with updates	3 pages	CS01

Nov 22, 2016	Full accounts made up to Dec 31, 2015	13 pages	AA

Sep 07, 2016	Termination of appointment of Colin Smith as a director on Sep 07, 2016	1 pages	TM01

Jul 22, 2016	Confirmation statement made on Jul 15, 2016 with updates	5 pages	CS01

Jul 15, 2016	Appointment of Mr David James Hudson as a director on Jul 14, 2016	2 pages	AP01

Jul 15, 2016	Appointment of Oracle Corporation Nominees Limited as a director on Jul 14, 2016	2 pages	AP02

Jul 15, 2016	Termination of appointment of Jillian Sheehan as a director on Jul 14, 2016	1 pages	TM01

View All Filings

Who are the officers of TEXTURA EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUDSON, David James

Jul 14, 2016

Director

Thames Valley Park

RG6 1RA Reading

Oracle Parkway

Berkshire

England

British

1966-10

100987010002

ORACLE CORPORATION NOMINEES LIMITED

Jul 14, 2016

Director

Thames Valley Park

RG6 1RA Reading

Oracle Parkway

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03062158

118326710001

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Jul 15, 2013

Jul 15, 2015

Secretary

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

ALLIN, Patrick Joseph

Jul 15, 2013

Mar 02, 2016

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

United States Of America

British

1951-8

135594910001

SHEEHAN, Jillian

Jul 15, 2013

Jul 14, 2016

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

United States

American

1978-3

179815270002

SMITH, Colin

Jul 08, 2014

Sep 07, 2016

Director

Thames Valley Park

RG6 1RA Reading

Oracle Parkway

Berkshire

United Kingdom

British

1962-5

70557860003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEXTURA EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oracle Corporation

Jun 10, 2016

Oracle Parkway

94065 Redwood Shores

500

California

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Secretary Of State
Registration Number	Ein Number 54-2185193

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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