Allertex Holdings Limited
- Company number
- 07734330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2011
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Graham | Director | 1 Nov 2019 | |
| FIELDING, Neil James | Director | 9 Aug 2011 | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allertex Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| Mr Neil James Fielding | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 27 Oct 2026 |
| Mrs Julie Louise Fielding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Oct 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | 0 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
Connections
Owned by
Allertex Holdings Limited → Allertex Group Limited
Directors’ other companies
- ROBINSON, Graham - Secretary at Weaving And Knitting Accessories (UK) Limited
- ROBINSON, Graham - Director at Allertex Limited
- ROBINSON, Graham - Secretary at Westrex Company Limited
- ROBINSON, Graham - Director at Westrex Company Limited
- ROBINSON, Graham - Director at Weaving And Knitting Accessories (UK) Limited
Companies at the same address
- Allertex Limited (05876300)