Allnatt Group Limited, Midhurst
Allnatt Group Limited is a private limited company. Once, it was called Avenue Shelfco 2 Limited (changed on 2005-04-14). Situated at Dunford House, Heyshott, Midhurst GU29 0AF, the above-mentioned 19 years old enterprise was incorporated on 2004-09-20 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in the enterprise: Robert C. (appointed on 06 May 2022).
| About | |
|---|---|
| Name: Allnatt Group Limited | |
| Number: 05236163 | |
| Incorporation date: 2004-09-20 | |
| End of financial year: 31 March |
| Address: |
Dunford House Heyshott Midhurst GU29 0AF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Wonder House Group Ltd
28 April 2022
| Address | 69 Dyke Road Avenue, Hove, BN3 6DA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 12131202 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heather T.
22 June 2016 - 28 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew P.
22 June 2016 - 28 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Denea W.
22 June 2016 - 28 April 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Number Shares Allotted | - | 150,000 | 150,000 | 150,000 | 150,000 | - | - | - | - |
| Shareholder Funds | 155,391 | 154,664 | 154,659 | 186,108 | 201,678 | - | - | - | - |
| Total Assets Less Current Liabilities | 347,831 | 322,290 | 301,034 | 305,966 | 294,420 | 327,588 | 355,241 | 341,500 | 348,506 |
The due date for Allnatt Group Limited confirmation statement filing is 2024-03-21. The most current confirmation statement was submitted on 2023-03-07. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Wonder House Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dyke Road Avenue, BN3 6DA Hove. Heather T. who has 1/2 or less of shares, 1/2 or less of voting rights. Matthew P. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 21st, December 2023 | accounts |
Free Download
(1 page)
|