ALLNATT GROUP LIMITED
DUNFORD HOUSE, HEYSHOTT, MIDHURST GU29 0AF- Active
- Private Limited Company
- Company No. 05236163
- Last Updated: 01 Mar 2024
Company Profile
ALLNATT GROUP LIMITED was incorporated on Monday, September 20, 2004 as a Private Limited Company with registered address in MIDHURST. ALLNATT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 18 days.
| Name | ALLNATT GROUP LIMITED |
|---|---|
| Company number | 05236163 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNFORD HOUSE HEYSHOTT MIDHURST GU29 0AF |
|---|---|
| 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 |
|---|---|
| Wonder House Group Ltd Dyke Road Avenue, BN3 6DA |
Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Heather Beryl Tainsh Nationality: British |
Dates: Wednesday, June 22, 2016 - Thursday, April 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew John Piper Nationality: British |
Dates: Wednesday, June 22, 2016 - Thursday, April 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Denea Mary Wright Nationality: British |
Dates: Wednesday, June 22, 2016 - Thursday, April 28, 2022
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 | 30 March |
| Next annual accounts due | 21 March 2024, (-232 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLNATT GROUP LIMITED | 20 Sep 2004 |
| AVENUE SHELFCO 2 LIMITED | 14 Apr 2005 |