Haltex Investments Limited AYLESBURY


Haltex Investments Limited is a private limited company situated at Mary Monks House 12 High Street, Whitchurch, Aylesbury HP22 4JT. This 7 months-old company, incorporated on 2023-10-12 is run by 3 directors.
Director Robert M., appointed on 12 October 2023. Director Simon R., appointed on 12 October 2023. Director Ian P., appointed on 12 October 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

Haltex Investments Limited Address / Contact

Office Address Mary Monks House 12 High Street
Office Address2 Whitchurch
Town Aylesbury
Post code HP22 4JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 15207793
Date of Incorporation Thu, 12th Oct 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 7 months
Account next due date Sat, 12th Jul 2025 (410 days left)
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)

Company staff

Robert M.

Position: Director

Appointed: 12 October 2023

Simon R.

Position: Director

Appointed: 12 October 2023

Ian P.

Position: Director

Appointed: 12 October 2023

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Ian P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian P.

Notified on 12 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Robert M.

Notified on 12 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Simon R.

Notified on 12 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 12th, October 2023
Free Download (33 pages)
Capital declared on October 12, 2023: 300.00 GBP
model-articles-adopted-amended-provisions

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