ALLERTEX HOLDINGS LIMITED - NELSON


Company Profile Company Filings

Overview

ALLERTEX HOLDINGS LIMITED is a Private Limited Company from NELSON and has the status: Active.
ALLERTEX HOLDINGS LIMITED was incorporated 12 years ago on 09/08/2011 and has the registered number: 07734330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLERTEX HOLDINGS LIMITED - NELSON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 SIMMONDS WAY
NELSON
LANCASHIRE
BB9 5SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ROBINSON Apr 1959 British Director 2019-11-01 CURRENT
MR NEIL JAMES FIELDING Feb 1961 British Director 2011-08-09 CURRENT
GRAHAM ROBINSON British Secretary 2011-09-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil James Fielding 2016-04-06 2/1961 Nelson   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mrs Julie Louise Fielding 2016-04-06 6/1971 Nelson   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEAVING AND KNITTING ACCESSORIES (UK) LIMITED NELSON Active MICRO ENTITY 99999 - Dormant Company
WESTREX COMPANY LIMITED NELSON Active DORMANT 99999 - Dormant Company
ALLERTEX LIMITED NELSON Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
ALLERTEX_HOLDINGS_LIMITED - Accounts 2023-12-21 31-03-2023 £550,677 equity
ALLERTEX_HOLDINGS_LIMITED - Accounts 2022-12-13 31-03-2022 £550,677 equity
ALLERTEX_HOLDINGS_LIMITED - Accounts 2021-09-30 31-03-2021 £550,677 equity
ALLERTEX_HOLDINGS_LIMITED - Accounts 2020-12-17 31-03-2020 £550,677 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEAVING AND KNITTING ACCESSORIES (UK) LIMITED NELSON Active MICRO ENTITY 99999 - Dormant Company
WESTREX COMPANY LIMITED NELSON Active DORMANT 99999 - Dormant Company
ALLERTEX LIMITED NELSON Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
DELTA BEARING SERVICES LTD NELSON Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
EDGWORTH HOLDINGS LTD NELSON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.