BUILDTEX HOLDINGS LTD
Overview
| Company Name | BUILDTEX HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14293961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDTEX HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUILDTEX HOLDINGS LTD located?
| Registered Office Address | 7 The Close NR1 4DJ Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDTEX HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUILDTEX HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for BUILDTEX HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on May 17, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Notification of Darren Ian Bailey as a person with significant control on Aug 19, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of David Thurston as a person with significant control on Aug 19, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Darren Ian Bailey on May 03, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||||||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Aug 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2022
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BUILDTEX HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Darren Ian | Director | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | United Kingdom | British | 75018970006 | |||||
| THURSTON, David | Director | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | England | British | 299038840001 | |||||
| WARVILL, Anthony James | Director | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | United Kingdom | British | 77165340003 |
Who are the persons with significant control of BUILDTEX HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Ian Bailey | Aug 19, 2022 | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Thurston | Aug 12, 2022 | The Close NR1 4DJ Norwich 7 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0