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Nom

ALL Seasons Interiors Limited
Adresse
Unit 1A
Meadowbrook Park
Sheffield
S20 3PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13230189 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2023
Activité (Code NAF)43290 - Autres travaux d'installation
Statut de Sociétéactive
Noms Précédents
  • ALL Seasons Energy LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB All Seasons Group Holdings Limited Status: Active Notified: 29/03/2021 Companies House Number: 13091302 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 Aira Home Uk Limited Status: Ceased Notified: 17/08/2023 Ceased: 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
    •
    gb-flag GB All Seasons Group Holdings Limited Status: Ceased Notified: 29/03/2021 Ceased: 17/08/2023 Companies House Number: 13091302 Nature of Control
  • Ownership of shares - 75% or more
    •
    Moule, Danielle Status: Ceased Notified: 26/02/2021 Ceased: 29/03/2021 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Moule, Richard Status: Ceased Notified: 26/02/2021 Ceased: 29/03/2021 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Oldfield, Kevin Paul Mark Status: Ceased Notified: 26/02/2021 Ceased: 29/03/2021 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Oldfield, Zoe Status: Ceased Notified: 26/02/2021 Ceased: 29/03/2021 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Moule, Richard Sheffield, England Status: Active Notified: 26/02/2021 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suggett, Kirsty Ann 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 113 64 Stockholm, Sweden Status: Active Notified: 04/12/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Moule, Danielle Sheffield, England Status: Ceased Notified: 26/02/2021 Ceased: 17/08/2023 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oldfield, Kevin Paul Mark Sheffield, England Status: Ceased Notified: 26/02/2021 Ceased: 04/12/2024 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Oldfield, Zoe Sheffield, England Status: Ceased Notified: 26/02/2021 Ceased: 17/08/2023 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British