All Seasons Group Holdings Limited
Company Profile
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MicroAll Seasons Group Holdings Limited
13091302•Private Limited With Share Capital
1A Meadowbrook Park, Halfway, Sheffield, S203PJ
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Incorporated
18/12/2020
Company Age
5 years
Directors
4
Employees
4
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
All Seasons Group Holdings Limited (13091302) is a private limited with share capital incorporated on 18/12/2020 (5 years old) and registered in sheffield, S203PJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/12/2020
S203PJ
4 employees
Financial Overview
Total Assets
£200
Liabilities
£100
Net Assets
£100
Cash
£0
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2025
Legacy
Category:Accounts
Date:20-11-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2024
Legacy
Category:Accounts
Date:09-10-2024
Legacy
Category:Other
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2023
Resolution
Category:Resolution
Date:01-09-2023
Resolution
Category:Resolution
Date:01-09-2023
Memorandum Articles
Category:Incorporation
Date:01-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Resolution
Category:Resolution
Date:14-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2021
Memorandum Articles
Category:Incorporation
Date:14-03-2021
Capital Allotment Shares
Category:Capital
Date:14-03-2021
Resolution
Category:Resolution
Date:14-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2021
Incorporation Company
Category:Incorporation
Date:18-12-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/11/2025
Latest Accounts31/12/2024
Trading Addresses
1A Meadowbrook Park, Halfway, Sheffield, S20 3Pj, S203PJRegistered
Related Companies
4
Contact
1A Meadowbrook Park, Halfway, Sheffield, S203PJ