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Companies House/Sheffield/Company profile

ALL SEASONS GROUP HOLDINGS LIMITED

Active
13091302·incorporated 2020-12-18

ALL SEASONS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 December 2020 at Companies House (number 13091302; OpenRegistry canonical ID GB-13091302-all-seasons-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 36,379 active companies registered in Sheffield (postcode S20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-18
Registered Address
1A MEADOWBROOK PARK, HALFWAY, SHEFFIELD, S20 3PJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of ALL SEASONS GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of ALL SEASONS GROUP HOLDINGS LIMITED

Financials

Check financials of ALL SEASONS GROUP HOLDINGS LIMITED

Filings

Check filing history of ALL SEASONS GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

ALL SEASONS GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Aira Home Uk Limited (England reg. 14146166). Notified 2023-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Zoe Oldfield born 1980 resident in United Kingdom, British national. Notified 2020-12-18. Ceased 2023-08-17.
    • Has significant influence or control
  • Mr Richard Moule born 1982 resident in United Kingdom, British national. Notified 2020-12-18. Ceased 2023-08-17.
    • Has significant influence or control
  • Mr Kevin Oldfield born 1982 resident in England, British national. Notified 2020-12-18. Ceased 2023-08-17.
    • Has significant influence or control
  • Mrs Danielle Moule born 1985 resident in United Kingdom, British national. Notified 2020-12-18. Ceased 2023-08-17.
    • Has significant influence or control
  • (unnamed). Notified 2020-12-18. Ceased 2020-12-18.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13091302.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.