Almatt (Derbyshire) Ltd
- Company number
- 12733019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2020
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (778 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, Alex Martyn | Director | 10 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Andrew Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2020 | 15 Jul 2020 |
| Mr Alex Martyn Kemp | Significant Influence Or Control As Firm | 1 Aug 2020 | 1 Aug 2020 |
| Penguin Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Jul 2020 | 20 Aug 2020 |
| Mkjh Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 1 Sep 2020 | 2 Sep 2020 |
| Penguin Holdings Ltd | Ownership Of Shares 50 To 75 Percent | 1 Sep 2020 | 2 Sep 2020 |
| Mr Matthew Andrew Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2020 | 14 Oct 2020 |
| Mkjh Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 15 Jul 2020 | 22 Jan 2026 |
| Ho2 Management Limited | Right To Appoint And Remove Directors | 22 Jan 2026 | |
| Penguin Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £84,422 | £123,899 | 6 |
Connections
Owned by
Almatt (Derbyshire) Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- KEMP, Alex Martyn - Director at MKO (S5) Ltd
- KEMP, Alex Martyn - Director at Specs Of Kensington Limited
- KEMP, Alex Martyn - Director at Sunhay Limited
- KEMP, Alex Martyn - Director at Penguin Optical Ltd
- KEMP, Alex Martyn - Director at Eye Place (Richmond) Limited
- KEMP, Alex Martyn - Director at Gerry Cowley Limited
- KEMP, Alex Martyn - Director at Ear Place Limited
Registered address
335 companies are registered at this address - likely a registration agent.