All Time High Ltd
- Company number
- 12062267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2019
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHAMED FATHALLAH, Mahmoud Mohsen Mohamed | Director | 28 Aug 2026 | |
| MEDLEJ, Rashid | Director | 28 Aug 2026 | |
| TIAH, Regina | Director | 3 Aug 2026 | 28 Aug 2026 |
| DONCHEV, Yordan | Director | 1 Jun 2024 | 3 Aug 2026 |
| VINT, Emma | Director | 11 Jan 2020 | 1 Jun 2024 |
| BOIC MANAGEMENT LTD | Corporate-Director | 20 Jun 2019 | 13 May 2020 |
| RUBERY, Nyima | Director | 20 Jun 2019 | 13 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rashid Medlej | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Aug 2026 | |
| Miss Regina Tiah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Aug 2026 | 28 Aug 2026 |
| Ms Emma Vint | Significant Influence Or Control | 12 Jan 2020 | 1 Jun 2024 |
| Boic Holdings Ltd | Significant Influence Or Control | 20 Jun 2019 | 13 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £10 | - | - |
| 30 Jun 2024 Dormant | £10 | - | - |
| 30 Jun 2023 Dormant | £10 | - | - |
| 30 Jun 2022 | £7,892 | - | 3 |
| 30 Jun 2021 | -£766,945 | £46,128 | 1 |
| 30 Jun 2020 | £7,085 | - | 1 |