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Companies House/London/Company profile

SUFFOLK TEXEL & CO LTD

Active
13326547·incorporated 2021-04-09

SUFFOLK TEXEL & CO LTD is an active UK private limited company, incorporated on 9 April 2021 at Companies House (number 13326547; OpenRegistry canonical ID GB-13326547-suffolk-texel-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 46110 (Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods), one of 1,441 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-09
Registered Address
7 BELL YARD, LONDON, WC2A 2JR
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

SUFFOLK TEXEL & CO LTD has 1 person with significant control on file:

  • Mr Waseem Shah born 1980 resident in United Kingdom, British national. Notified 2024-12-23.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Sajid Mahmood Khan born 1977 resident in England, British national. Notified 2021-06-22. Ceased 2021-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shahid Mahmood born 1975 resident in England, Pakistani national. Notified 2021-04-09. Ceased 2021-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Khan Frazers Group Ltd. Notified 2021-08-13. Ceased 2021-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sajid Mahmood Khan born 1977 resident in England, British national. Notified 2021-11-14. Ceased 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Zahid born 1979 resident in England, British national. Notified 2022-02-01. Ceased 2022-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Saad Khan born 1985 resident in England, British national. Notified 2022-10-01. Ceased 2023-01-15.
    • Owns 75% or more of shares

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