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Nom

ALL Seasons Group Holdings Limited
Adresse
1A Meadowbrook Park
Halfway
Sheffield
S20 3PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13091302 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Aira Home Uk Limited Status: Active Notified: 17/08/2023 Companies House Number: 14146166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Moule, Danielle Status: Ceased Notified: 18/12/2020 Ceased: 17/08/2023 Date of Birth: 02/1985 Nature of Control
  • Significant influence or control
    •
    Moule, Richard Status: Ceased Notified: 18/12/2020 Ceased: 17/08/2023 Date of Birth: 10/1982 Nature of Control
  • Significant influence or control
    •
    Oldfield, Kevin Status: Ceased Notified: 18/12/2020 Ceased: 17/08/2023 Date of Birth: 04/1982 Nature of Control
  • Significant influence or control
    •
    Oldfield, Zoe Status: Ceased Notified: 18/12/2020 Ceased: 17/08/2023 Date of Birth: 01/1980 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Moule, Richard Wales Bar, Sheffield, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suggett, Kirsty 10 York Way, London, United Kingdom Status: Active Notified: 04/12/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    SÄrefjord, Daniel Mats London, England Status: Active Notified: 17/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Swedish
    Twetman, Andreas Joakim Stockholm, Sweden Status: Active Notified: 04/12/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Moule, Danielle Wales Bar, Sheffield, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 17/08/2023 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oldfield, Kevin Wales Bar, Sheffield, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 04/12/2024 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oldfield, Zoe Wales Bar, Sheffield, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 17/08/2023 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag ALL Seasons Energy LTD Status: Active Notified: 12/02/2021 Companies House Number: 10737981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ALL Seasons Interiors Limited Status: Ceased Notified: 29/03/2021 Ceased: 17/08/2023 Companies House Number: 13230189 Nature of Control
  • Ownership of shares - 75% or more
    •