OpenCompanies

Texcroft Limited

Company number
11134285
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2018
Nature of business
Buying and selling of own real estate
Corporate group
Amyf Investments Limited (4 companies)

Registered office

105 Eade Road, Occ Building A
2nd Floor, Unit 11a
London
N4 1TJ

Officers

NameRoleAppointedResigned
GROSSKOPF, Shlomo Director 31 Jan 2018 31 Jan 2018
DUKE, Michael Director 5 Jan 2018 31 Jan 2018
FAIG, Asher Anshil Director 1 Feb 2019
GLUCK, Yaakov Yosef Director 31 Jan 2018

Control

NameNature of controlNotifiedCeased
Mr Shlomo Grosskopf Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2018 31 Jan 2018
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jan 2018 31 Jan 2018
Mr Asher Anshil Faig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Feb 2019 28 Mar 2019
Amyf Investments Limited Ownership Of Shares 25 To 50 Percent 28 Mar 2019
Mr Yaakov Yosef Gluck Ownership Of Shares 25 To 50 Percent 31 Jan 2018

Accounts

Year ended Employees
31 Jan 2025 0
31 Jan 2024 0
31 Jan 2023 Dormant 0
31 Jan 2022 Dormant 0
31 Jan 2021 0
31 Jan 2020 0
31 Jan 2019 -

Connections

Owned by

Texcroft Limited → Amyf Investments Limited

Directors’ other companies

Companies at the same address

Data