CompaniesInTheUK

ALMATT (DERBYSHIRE) LTD

Company number 12733019 ·

Active

4 active / 5 ceased · persons with significant control

Ho2 Management Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-01-22
Correspondence address
Unit 317, India Mill Business Centre, Darwen, Lancashire, BB1 3AE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
05476134
Country registered
England

Mkjh Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-01
Correspondence address
19, Rothay Close, Dronfield Woodhouse, Dronfield, S18 8PR, England
Legal form
Ltd
Place registered
England
Registration number
12746201
Country registered
England

Penguin Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-09-01
Correspondence address
Penguin Holdings Ltd, 1 Huntingtower Road, Sheffield, S11 8BQ, England
Legal form
Ltd
Place registered
England
Registration number
11232493
Country registered
England

Mr Alex Martyn Kemp

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2020-08-01
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
1, Huntingtower Road, Sheffield, S11 8BQ, England

Mkjh Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-01
Ceased on
2020-09-02
Correspondence address
19, Rothay Close, Dronfield Woodhouse, Dronfield, S18 8PR, England
Legal form
Ltd
Place registered
England
Registration number
12746201
Country registered
England

Penguin Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-09-01
Ceased on
2020-09-02
Correspondence address
Penguin Holdings Ltd, 1 Huntingtower Road, Sheffield, S11 8BQ, England
Legal form
Ltd
Place registered
England
Registration number
11232493
Country registered
England

Mkjh Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-15
Ceased on
2026-01-22
Correspondence address
19, Rothay Close, Dronfield Woodhouse, Dronfield, S18 8PR, England
Legal form
Private Limited Company

Mr Matthew Andrew Lee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-10
Ceased on
2020-10-14
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
1, Huntingtower Road, Sheffield, S11 8BQ, England

Penguin Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-10
Ceased on
2020-08-20
Correspondence address
1, Huntingtower Road, Sheffield, S11 8BQ, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11232493
Country registered
United Kingdom