All Seasons Group Holdings Limited
- Company number
- 13091302
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2020
- Nature of business
- Activities of head offices
- Corporate group
- Aira Home UK Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDFIELD, Zoe | Director | 18 Dec 2020 | 17 Aug 2023 |
| MOULE, Danielle | Director | 18 Dec 2020 | 17 Aug 2023 |
| OLDFIELD, Kevin Paul Mark | Director | 18 Dec 2020 | 4 Dec 2024 |
| SUGGETT, Kirsty | Director | 4 Dec 2024 | 11 Aug 2025 |
| SÄREFJORD, Daniel Mats | Director | 17 Aug 2023 | 11 Aug 2025 |
| HENEGAN, Elizabeth Jade | Director | 11 Aug 2025 | 19 Nov 2025 |
| COLLINSON, Chris | Director | 11 Aug 2025 | 19 Nov 2025 |
| TWETMAN, Andreas Joakim | Director | 4 Dec 2024 | 19 Nov 2025 |
| MOULE, Richard Christopher | Director | 18 Dec 2020 | 19 May 2026 |
| MADDISON, Timmy | Director | 19 Nov 2025 | |
| ISHERWOOD, Matthew | Director | 19 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Zoe Oldfield | Significant Influence Or Control | 18 Dec 2020 | 17 Aug 2023 |
| Mr Kevin Paul Mark Oldfield | Significant Influence Or Control | 18 Dec 2020 | 17 Aug 2023 |
| Mr Richard Christopher Moule | Significant Influence Or Control | 18 Dec 2020 | 17 Aug 2023 |
| Mrs Danielle Moule | Significant Influence Or Control | 18 Dec 2020 | 17 Aug 2023 |
| Aira Home Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2023 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 30 Apr 2023 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
Connections
Owned by
All Seasons Group Holdings Limited → Aira Home UK Ltd
Controls
- All Seasons Energy Ltd (10737981)
- All Seasons Interiors Limited (13230189)
Directors’ other companies
- ISHERWOOD, Matthew - Director at All Seasons Interiors Limited