ALMATT (CITY ROAD) LIMITED
PENGUIN OPTICAL LTD, 1 HUNTINGTOWER ROAD, SHEFFIELD S11 8BQ- Active
- Private Limited Company
- Company No. 09887686
- Last Updated: 01 Mar 2024
Company Profile
ALMATT (CITY ROAD) LIMITED was incorporated on Wednesday, November 25, 2015 as a Private Limited Company with registered address in SHEFFIELD. ALMATT (CITY ROAD) LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 9 years 3 months.
| Name | ALMATT (CITY ROAD) LIMITED |
|---|---|
| Company number | 09887686 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENGUIN OPTICAL LTD 1 HUNTINGTOWER ROAD SHEFFIELD S11 8BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mkjh Holdings Limited Dronfield Woodhouse, S18 8PR |
Dates: Friday, October 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Penguin Holdings Ltd S11 8BQ |
Dates: Monday, May 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alex Martyn Kemp Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, May 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Andrew Lee Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, October 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALMATT (CITY ROAD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALMATT (CITY ROAD) LIMITED | 25 Nov 2015 |