| Company Name | All Seasons Group Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13091302 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2020(3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard Moule |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 15, Old Waleswood Colliery Mansfield Road Wales Bar Sheffield South Yorkshire S26 5PQ |
| Director Name | Mr Kevin Oldfield |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15, Old Waleswood Colliery Mansfield Road Wales Bar Sheffield South Yorkshire S26 5PQ |
| Director Name | Mr Daniel Mats SÄRefjord |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 17 August 2023(2 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Huckletree Soho Ingestre Place London W1F 0JL |
| Director Name | Mrs Danielle Moule |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 15, Old Waleswood Colliery Mansfield Road Wales Bar Sheffield South Yorkshire S26 5PQ |
| Director Name | Mrs Zoe Oldfield |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 15, Old Waleswood Colliery Mansfield Road Wales Bar Sheffield South Yorkshire S26 5PQ |
Location
| Registered Address | 1a Meadowbrook Park Halfway Sheffield S20 3PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 18 December 2020 | Incorporation Statement of capital on 2020-12-18
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