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Nom

Almatt (City Road) Limited

Adresse
926-928 City Road
Sheffield
S2 1GQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Penguin Optical Ltd
Sheffield
S11 8BQ
Société Numéro de Registre 09887686 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Almatt (City Road) Limited | Martyn Kemp Opticians
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mkjh Holdings Limited Status: Active Notified: 15/10/2021 Companies House Number: 12746201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Penguin Holdings Ltd Status: Active Notified: 14/05/2018 Companies House Number: 11232493 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kemp, Alex Martyn Status: Ceased Notified: 30/06/2016 Ceased: 14/05/2018 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Lee, Matthew Andrew Status: Ceased Notified: 30/06/2016 Ceased: 11/10/2021 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Kemp, Alex Martyn Sheffield, United Kingdom Status: Active Notified: 25/11/2015 Date of Birth: 03/1979 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British
    Lee, Matthew Andrew Sheffield, United Kingdom Status: Active Notified: 25/11/2015 Date of Birth: 06/1980 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Gerry Cowley LTD Status: Active Notified: 14/02/2022 Companies House Number: 07198798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors