ALMATT (DERBYSHIRE) LTD

Company number 12733019

2 active persons with significant control / 0 active statements

Mkjh Holdings Ltd (Active)

• Correspondence address: 19 Rothay Close, Dronfield Woodhouse, Dronfield, England, S18 8PR
• Notified on: 15 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Penguin Holdings Ltd (Active)

• Correspondence address: 1 Hunting Tower Rd, Sheffield, South Yorkshire, England, S11 8BQ
• Notified on: 10 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11232493
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mkjh Holdings Ltd (Ceased)

• Correspondence address: 19 Rothay Close, Dronfield Woodhouse, Dronfield, England, S18 8PR
• Notified on: 1 September 2020
• Ceased on: 2 September 2020
• Governing law: Limited Company Act
• Legal form: Ltd
• Place registered: England
• Registration number: 12746201
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Penguin Holdings Ltd (Ceased)

• Correspondence address: Penguin Holdings Ltd, 1 Huntingtower Road, Sheffield, England, S11 8BQ
• Notified on: 1 September 2020
• Ceased on: 2 September 2020
• Governing law: Limited Companies Act
• Legal form: Ltd
• Place registered: England
• Registration number: 11232493
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alex Martyn Kemp (Ceased)

• Correspondence address: 1 Huntingtower Road, Sheffield, England, S11 8BQ
• Notified on: 1 August 2020
• Ceased on: 1 August 2020
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Matthew Andrew Lee (Ceased)

• Correspondence address: 1 Huntingtower Road, Sheffield, England, S11 8BQ
• Notified on: 10 July 2020
• Ceased on: 14 October 2020
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Penguin Holdings Ltd (Ceased)

• Correspondence address: 1 Huntingtower Road, Sheffield, England, S11 8BQ
• Notified on: 10 July 2020
• Ceased on: 20 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11232493
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Matthew Andrew Lee (Ceased)

• Correspondence address: 1 Huntingtower Road, Sheffield, South Yorkshire, England, S11 8BQ
• Notified on: 10 July 2020
• Ceased on: 15 July 2020
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%