ALMATT (DERBYSHIRE) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Almatt (derbyshire) Ltd. The company was founded 4 years ago and was given the registration number 12733019. The firm's registered office is in SHEFFIELD. You can find them at 1 Huntingtower Road, , Sheffield, . This company's SIC code is 47782 - Retail sale by opticians.
Company Information
| Name | : | ALMATT (DERBYSHIRE) LTD |
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| Company Number | : | 12733019 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 July 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47782 - Retail sale by opticians
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Office Address & Contact
| Registered Address | : | 1 Huntingtower Road, Sheffield, England, S11 8BQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Huntingtower Road, Sheffield, England, S11 8BQ | Director | 10 July 2020 | Active |
| 1, Huntingtower Road, Sheffield, England, S11 8BQ | Director | 10 July 2020 | Active |
People with Significant Control
| Mkjh Holdings Ltd |
| Notified on | : | 01 September 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 19, Rothay Close, Dronfield, England, S18 8PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Penguin Holdings Ltd |
| Notified on | : | 01 September 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Penguin Holdings Ltd, 1 Huntingtower Road, Sheffield, England, S11 8BQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Alex Martyn Kemp |
| Notified on | : | 01 August 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Huntingtower Road, Sheffield, England, S11 8BQ |
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| Nature of control | : | - Significant influence or control as firm
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| Mkjh Holdings Ltd |
| Notified on | : | 15 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 19, Rothay Close, Dronfield, England, S18 8PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Matthew Andrew Lee |
| Notified on | : | 10 July 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Huntingtower Road, Sheffield, England, S11 8BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Penguin Holdings Ltd |
| Notified on | : | 10 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Huntingtower Road, Sheffield, England, S11 8BQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Matthew Andrew Lee |
| Notified on | : | 10 July 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Huntingtower Road, Sheffield, England, S11 8BQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Penguin Holdings Ltd |
| Notified on | : | 10 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1 Hunting Tower Rd, Sheffield, England, S11 8BQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)