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Companies House/Dundee/Company profile

TEXORA UK LTD

Active - Proposal to Strike off
SC714499·incorporated 2021-11-09

TEXORA UK LTD is an active UK private limited company, incorporated on 9 November 2021 at Companies House (number SC714499; OpenRegistry canonical ID GB-SC714499-texora-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 28220 (Manufacture of lifting and handling equipment), one of 813 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-11-09
Registered Address
UNIT 1 BLOCK 22 KILSPINDIE ROAD, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3JP, SCOTLAND
SIC
28220 — Manufacture of lifting and handling equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-29. Next confirmation statement due 2025-01-12.

Persons with significant control

TEXORA UK LTD has 2 persons with significant control on file:

  • Texora Sia (Latvia reg. Lv43603061534). Notified 2023-12-29.
    • Owns 75% or more of shares
  • Mr Edvins Mineikis born 1998 resident in Latvia, Latvian national. Notified 2023-12-29.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Harry Maclean born 1970 resident in Scotland, Scottish national. Notified 2021-11-09. Ceased 2023-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Edvins Mineikis born 1998 resident in Latvia, Latvian national. Notified 2021-11-09. Ceased 2022-01-18.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 28220 (Manufacture of lifting and handling equipment):

Other companies registered in Dundee: