ANGLO-TEXAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08550750

Incorporation date

30/05/2013

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2013)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-05-30

View PDF (10 pages)

18/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-30

View PDF (10 pages)

13/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

04/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

03/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

05/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

21/05/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

10/05/2019

Director's details changed for Mr Joe David Walters on 2019-05-10

View PDF (2 pages)

10/05/2019

Change of details for Mr Joe David Walters as a person with significant control on 2019-05-10

View PDF (2 pages)

26/02/2019

Previous accounting period shortened from 2018-05-31 to 2018-05-30

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

01/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (8 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

02/11/2016

Statement of capital following an allotment of shares on 2016-08-04

View PDF (8 pages)

15/09/2016

Termination of appointment of Sole Associates Accountants Ltd as a secretary on 2016-08-24

View PDF (1 pages)

15/09/2016

Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 8-9 Snowsfields London SE1 3SU on 2016-09-15

View PDF (1 pages)

31/08/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

27/07/2016

Amended total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

06/01/2016

Certificate of change of name

View PDF (3 pages)

28/09/2015

Registration of charge 085507500001, created on 2015-09-17

View PDF (18 pages)

10/09/2015

Appointment of Mr Joe David Walters as a director on 2015-09-07

View PDF (2 pages)

03/08/2015

Termination of appointment of Jose Manuel Pizaro Cerro as a director on 2015-07-31

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (5 pages)

19/03/2015

Appointment of Mr Jose Manuel Pizaro Cerro as a director on 2015-03-19

View PDF (2 pages)

26/02/2015

Director's details changed for Mr Simon Marc Lyons on 2015-02-26

View PDF (2 pages)

26/02/2015

Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2015-02-26

View PDF (1 pages)

26/02/2015

Secretary's details changed for Sole Associates Accountants Ltd on 2015-02-25

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

19/08/2014

Director's details changed for Mr Simon Marc Lyons on 2014-08-18

View PDF (2 pages)

03/06/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

02/10/2013

Registered office address changed from 88 Bermondsey Street London SE1 3UB United Kingdom on 2013-10-02

View PDF (1 pages)

02/10/2013

Appointment of Sole Associates Accountants Ltd as a secretary

View PDF (2 pages)

30/05/2013

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+77.23 % *

* during past year

Cash in Bank

£34,732.00

Business linkages

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Confirmation

Last made up date

30/05/2024

Next confirmation date

30/05/2026

Last change occurred

30/05/2024

Accounts

Total Exemption Full

Last made up date

30/05/2024

Next account date

30/05/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
187.33K
-
0.00
19.60K
-

2022
15
196.63K
-
0.00
34.73K
-

2022
15
196.63K
-
0.00
34.73K
-

Employees

2022

Employees

15 0 % *

Net Assets(GBP)

196.63K £4.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.73K £77.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lyons, Simon Marc	Director	30/05/2013 - Present	4
Walters, Joe David	Director	07/09/2015 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ANGLO-TEXAN HOLDINGS LIMITED

ANGLO-TEXAN HOLDINGS LIMITED is an(a) Active company incorporated on 30/05/2013 with the registered office located at 8-9 Snowsfields, London SE1 3SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-TEXAN HOLDINGS LIMITED?

ANGLO-TEXAN HOLDINGS LIMITED is currently Active. It was registered on 30/05/2013 .

Where is ANGLO-TEXAN HOLDINGS LIMITED located?

ANGLO-TEXAN HOLDINGS LIMITED is registered at 8-9 Snowsfields, London SE1 3SU.

What does ANGLO-TEXAN HOLDINGS LIMITED do?

ANGLO-TEXAN HOLDINGS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does ANGLO-TEXAN HOLDINGS LIMITED have?

ANGLO-TEXAN HOLDINGS LIMITED had 15 employees in 2022.

What is the latest filing for ANGLO-TEXAN HOLDINGS LIMITED?

The latest filing was on 30/05/2025: Confirmation statement made on 2025-05-30 with no updates.