ALL SEASONS INTERIORS LIMITED
UNIT 1A, MEADOWBROOK PARK, SHEFFIELD S20 3PJ- Active
- Private Limited Company
- Company No. 13230189
- Last Updated: 01 Mar 2024
Company Profile
ALL SEASONS INTERIORS LIMITED was incorporated on Friday, February 26, 2021 as a Private Limited Company with registered address in SHEFFIELD. ALL SEASONS INTERIORS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 3 years 8 months and 12 days.
| Name | ALL SEASONS INTERIORS LIMITED |
|---|---|
| Company number | 13230189 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A MEADOWBROOK PARK SHEFFIELD S20 3PJ |
|---|---|
| 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 |
|---|---|
| Aira Home Uk Limited Ingestre Place, W1F 0JL |
Dates: Thursday, August 17, 2023 - Thursday, August 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| All Seasons Group Holdings Limited Meadowbrook Park, Halfway, S20 3PJ |
Dates: Monday, March 29, 2021 - Thursday, August 17, 2023
ownership of shares 75 to 100 percent
|
| All Seasons Group Holdings Limited Meadowbrook Park, Halfway, S20 3PJ |
Dates: Monday, March 29, 2021 - 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, February 26, 2021 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
|
| Mrs Danielle Moule Nationality: British |
Dates: Friday, February 26, 2021 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
|
| Mr Kevin Paul Mark Oldfield Nationality: British |
Dates: Friday, February 26, 2021 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
|
| Mrs Zoe Oldfield Nationality: British |
Dates: Friday, February 26, 2021 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
|
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 | 28 February 2023 |
| Next confirmation statement due | 26 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALL SEASONS INTERIORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALL SEASONS INTERIORS LIMITED | 26 Feb 2021 |
| ALL SEASONS ENERGY LTD | 17 Oct 2022 |