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Companies House/Midhurst/Company profile

ALLNATT GROUP LIMITED

Active - Proposal to Strike off
05236163·incorporated 2004-09-20

ALLNATT GROUP LIMITED is an active UK private limited company, incorporated on 20 September 2004 at Companies House (number 05236163; OpenRegistry canonical ID GB-05236163-allnatt-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 575 active companies registered in Midhurst, West Sussex (postcode GU29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-09-20
Registered Address
DUNFORD HOUSE, HEYSHOTT, MIDHURST, WEST SUSSEX, GU29 0AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2024-06-21. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-02-26. Next confirmation statement due 2025-03-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ALLNATT GROUP LIMITED has 1 person with significant control on file:

  • Wonder House Group Ltd (England reg. 12131202). Notified 2022-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Matthew John Piper born 1948 resident in England, British national. Notified 2016-06-22. Ceased 2022-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Heather Beryl Tainsh born 1943 resident in United Kingdom, British national. Notified 2016-06-22. Ceased 2022-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Denea Mary Wright born 1951 resident in England, British national. Notified 2016-06-22. Ceased 2022-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Midhurst: