ALMATT OPTICAL LIMITED
PENGUIN OPTICAL LTD, 1 HUNTINGTOWER ROAD, SHEFFIELD S11 8BQ- Active
- Private Limited Company
- Company No. 10276028
- Last Updated: 01 Mar 2024
Company Profile
ALMATT OPTICAL LIMITED was incorporated on Wednesday, July 13, 2016 as a Private Limited Company with registered address in SHEFFIELD. ALMATT OPTICAL 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 8 years 7 months and 12 days.
| Name | ALMATT OPTICAL LIMITED |
|---|---|
| Company number | 10276028 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2016 |
| 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 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alex Martyn Kemp Nationality: British |
Dates: Wednesday, July 13, 2016 - Monday, May 14, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mr Matthew Andrew Lee Nationality: British |
Dates: Wednesday, July 13, 2016 - Monday, October 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
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 | 10 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALMATT OPTICAL LIMITED | 13 Jul 2016 |