ALL SEASONS GROUP HOLDINGS LIMITED
1A MEADOWBROOK PARK, HALFWAY, SHEFFIELD S20 3PJ- Active
- Private Limited Company
- Company No. 13091302
- Last Updated: 01 Mar 2024
Company Profile
ALL SEASONS GROUP HOLDINGS LIMITED was incorporated on Friday, December 18, 2020 as a Private Limited Company with registered address in SHEFFIELD. ALL SEASONS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 10 months and 23 days.
| Name | ALL SEASONS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13091302 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A MEADOWBROOK PARK HALFWAY SHEFFIELD S20 3PJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Aira Home Uk Limited Ingestre Place, W1F 0JL |
Dates: Thursday, August 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Moule Nationality: British |
Dates: Friday, December 18, 2020 - Thursday, August 17, 2023
significant influence or control
|
| Mrs Danielle Moule Nationality: British |
Dates: Friday, December 18, 2020 - Thursday, August 17, 2023
significant influence or control
|
| Mr Kevin Oldfield Nationality: British |
Dates: Friday, December 18, 2020 - Thursday, August 17, 2023
significant influence or control
|
| Mrs Zoe Oldfield Nationality: British |
Dates: Friday, December 18, 2020 - Thursday, August 17, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALL SEASONS GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALL SEASONS GROUP HOLDINGS LIMITED | 18 Dec 2020 |