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).
Office Address | Mary Monks House 12 High Street |
Office Address2 | Whitchurch |
Town | Aylesbury |
Post code | HP22 4JT |
Country of origin | United Kingdom |
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) |
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 |
Type | Category | Free download | |
---|---|---|---|
NEWINC |
Certificate of incorporation filed on: 12th, October 2023 |
incorporation | Free Download (33 pages) |
SH01 |
Capital declared on October 12, 2023: 300.00 GBP |
capital | |
MODEL ARTICLES |
model-articles-adopted-amended-provisions |
incorporation |
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