# All Seasons Group Holdings Limited

## Details

- **Company number:** [13091302](https://find-and-update.company-information.service.gov.uk/company/13091302)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2020
- **Registered office:** 1A MEADOWBROOK PARK, HALFWAY, SHEFFIELD, S20 3PJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Aira Home UK Ltd](/group/22720) (3 companies)



## 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 |
|---|---|
| 30 Apr 2023 | 0 |
| 31 Dec 2021 | 0 |



## Owned by

All Seasons Group Holdings Limited → [Aira Home UK Ltd](/company/14146166)



## Controls

- [All Seasons Energy Ltd](/company/10737981) (10737981)
- [All Seasons Interiors Limited](/company/13230189) (13230189)



## Directors' other companies

- [ISHERWOOD, Matthew](/person/5434161) - director at [All Seasons Interiors Limited](/company/13230189)