ALLERGY COMPANIONS LTD
11 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA CV32 5LA- Active
- Private Limited Company
- Company No. 13403451
- Last Updated: 01 Mar 2024
Company Profile
ALLERGY COMPANIONS LTD was incorporated on Monday, May 17, 2021 as a Private Limited Company with registered address in LEAMINGTON SPA. ALLERGY COMPANIONS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 4 months and 3 days.
| Name | ALLERGY COMPANIONS LTD |
|---|---|
| Company number | 13403451 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA CV32 5LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Alexander Polo-Richards Nationality: British |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Liljia Polo-Richards Nationality: Italian |
Dates: Monday, May 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLERGY COMPANIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLERGY COMPANIONS LTD | 17 May 2021 |