TEXON (NEWCO 2) LTD

active Company number 05329581

Private Limited by Shares · Incorporated on 11th Jan 2005

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SIC code: 70100
Registered office: London, EC2V 7HS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TEXON (NEWCO 2) LTD is a private limited by shares company based in London. It was incorporated on 11th Jan 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

71 Companies at address View all 71 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Hutchison	Director	31st Jul 2022		British	View profile
Kumar Shah	Director	9th Jul 2024		British	View profile
Texon International Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 70

Company	Number	Incorporated	Status
COATS FOOTWEAR LTD	17275979	17th Jun 2026	active
COATS TRADING (UK) LIMITED	13264213	12th Mar 2021	active
COATS UK PENSION SCHEME TRUSTEES LIMITED	11328104	25th Apr 2018	active
COATS GROUP FINANCE COMPANY LIMITED	10465810	7th Nov 2016	active
TORQUE GROUP INTERNATIONAL WEALTH LIMITED	10076684	22nd Mar 2016	active

Showing the latest 5 of 70 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jan 2005
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jan 2005 Company incorporated
11th Jan 2005 PAILEX NOMINEES LIMITED appointed as Corporate director
11th Jan 2005 PAILEX NOMINEES LIMITED resigned as Corporate director
11th Jan 2005 PAILEX SECRETARIES LIMITED appointed as Corporate secretary
11th Jan 2005 PAILEX SECRETARIES LIMITED resigned as Corporate secretary
11th Jan 2005 Philip Mattingly appointed as Secretary
11th Jan 2005 Stephen Smith appointed as Director
8th Feb 2005 Stephen Bracegirdle appointed as Director
19th Sep 2005 Gregory Koral appointed as Director
19th Sep 2005 Stephen Smith resigned as Director
11th Jun 2007 Stephen Bracegirdle resigned as Director
11th Jun 2007 Thomas Spedding appointed as Director
30th Jun 2008 Gregory Koral resigned as Director
30th Jun 2008 Gary Campbell appointed as Director
30th Jun 2008 Philip Mattingly resigned as Secretary
30th Jun 2008 Robin Sims appointed as Secretary
30th Sep 2009 Thomas Spedding resigned as Director
9th Nov 2009 Andrew Stansbie appointed as Director
20th Sep 2011 Gary Hollins appointed as Director
21st Mar 2016 Gary Campbell resigned as Director
21st Mar 2016 Emma Richardson appointed as Director
2nd Apr 2016 Robin Sims resigned as Secretary
6th Apr 2016 Texon International Group Limited appointed as Corporate PSC
19th Dec 2016 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
31st Jul 2022 Gary Hollins resigned as Director
31st Jul 2022 Peter Hutchison appointed as Director
9th Jul 2024 Kumar Shah appointed as Director
30th Sep 2024 Andrew Stansbie resigned as Director
19th Dec 2025 OAKWOOD CORPORATE SECRETARY LIMITED resigned as Corporate secretary
11th Jan 2026 Confirmation statement made up
31st May 2026 Emma Richardson resigned as Director
30th Sep 2027 Next accounts due

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