ALLERTEX HOLDINGS LIMITED

ALLERTEX HOLDINGS LIMITED is an active private limited company, incorporated on 9 August 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Simmonds Way, Nelson. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALLERTEX HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SIMMONDS WAY
Address Line 2	LOMESHAYE INDUSTRIAL ESTATE
Post Town	NELSON
County	LANCASHIRE
Postcode	BB9 5SS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ALLERTEX HOLDINGS LIMITED

Directors

(The company's officers)

MR NEIL JAMES FIELDING (C TEXT A T I)

(~63 year old British national)

5 SIMMONDS WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5SS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2011

MR GRAHAM ROBINSON

(~65 year old British national)

5 SIMMONDS WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5SS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2019

GRAHAM ROBINSON

(British national)

5 SIMMONDS WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5SS, ENGLAND

Current Secretary

Appointed on 30/09/2011

Shareholders

(Persons of Significant Control)

Mrs Julie Louise Fielding

(~52 year old British national)

5, Simmonds Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 5SS

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Neil James Fielding

(~63 year old British national)

5, Simmonds Way, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 5SS

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

ALLERTEX LIMITED

MR NEIL JAMES FIELDING (C TEXT A T I)
MR GRAHAM ROBINSON

WEAVING AND KNITTING ACCESSORIES (UK) LIMITED

MR NEIL JAMES FIELDING (C TEXT A T I)
MR GRAHAM ROBINSON

WESTREX COMPANY LIMITED

MR GRAHAM ROBINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)