Introduction
Watch Company
R
RTS TEXTILES GROUP LIMITED
RTS TEXTILES GROUP LIMITED is an active company incorporated on 15 October 2024 with the registered office located in Adlington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of textiles. RTS TEXTILES GROUP LIMITED was registered 1 year ago.(SIC: 46410)
Status
active
Active since 1 years ago
Company No
16018872
LTD Company
Age
1 Years
Incorporated 15 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 July 2026
Period: 15 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Adlington Works Market Street Adlington, PR7 4HJ,
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Mar 25
Capital Alter Shares Subdivision
Capital Update
Mar 25
Capital Statement Capital Company With D...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
5
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
ABDULLAH, Nabeel
Active4th Floor, Lahore
Born April 1986
Director
Appointed 06 Jun 2025
ABDULLAH, Nabeel
4th Floor, Lahore
Born April 1986
Director
06 Jun 2025
Active
CHANDHOK, Parmjit Singh
ActiveMarket Street, AdlingtonPR7 4HJ
Born October 1980
Director
Appointed 01 Jan 2026
CHANDHOK, Parmjit Singh
Market Street, AdlingtonPR7 4HJ
Born October 1980
Director
01 Jan 2026
Active
COLLINS, Michael
ActiveMarket Street, AdlingtonPR7 4HJ
Born September 1966
Director
Appointed 06 Jun 2025
COLLINS, Michael
Market Street, AdlingtonPR7 4HJ
Born September 1966
Director
06 Jun 2025
Active
DAVEY, Neil
ActiveMarket Street, AdlingtonPR7 4HJ
Born August 1971
Director
Appointed 06 Jun 2025
DAVEY, Neil
Market Street, AdlingtonPR7 4HJ
Born August 1971
Director
06 Jun 2025
Active
FERNANDES, Vitor Rafael Machado
ActiveRua Comendador Manuel Goncalves, Famalicao
Born September 1982
Director
Appointed 06 Jun 2025
FERNANDES, Vitor Rafael Machado
Rua Comendador Manuel Goncalves, Famalicao
Born September 1982
Director
06 Jun 2025
Active
GONCALVES, Manuel
ActiveRua Comendador Manuel Goncalves, V N Famalicao
Born October 1973
Director
Appointed 06 Jun 2025
GONCALVES, Manuel
Rua Comendador Manuel Goncalves, V N Famalicao
Born October 1973
Director
06 Jun 2025
Active
LACERDA TEIXEIRA DE MELO, Jose
ActiveMarket Street, AdlingtonPR7 4HJ
Born February 1962
Director
Appointed 06 Jun 2025
LACERDA TEIXEIRA DE MELO, Jose
Market Street, AdlingtonPR7 4HJ
Born February 1962
Director
06 Jun 2025
Active
VARELDZIS, John Joseph
ActiveMarket Street, AdlingtonPR7 4HJ
Born May 1972
Director
Appointed 15 Oct 2024
VARELDZIS, John Joseph
Market Street, AdlingtonPR7 4HJ
Born May 1972
Director
15 Oct 2024
Active
BENSON, Lloyd
ResignedMarket Street, AdlingtonPR7 4HJ
Secretary
Appointed 01 Oct 2025
Resigned 28 Feb 2026
BENSON, Lloyd
Market Street, AdlingtonPR7 4HJ
Secretary
01 Oct 2025
Resigned 28 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Joseph Vareldzis
ActiveMarket Street, AdlingtonPR7 4HJ
Born May 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Mr John Joseph Vareldzis
Market Street, AdlingtonPR7 4HJ
Born May 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Oct 2024
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 March 2025