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HOLDINGS (YARMOUTH) LIMITED

HOLDINGS (YARMOUTH) LIMITED is an active private limited company, incorporated on 16 December 1960. The nature of the business is Retail sale of newspapers and stationery in specialised stores. The company's registered office is on Lyncroft Gardens, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HOLDINGS (YARMOUTH) LIMITED has no previous names. The company has eight mortgage charges, six of which are outstanding.

Company Information

Company Number00678079
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/1960
Country of OriginUnited Kingdom

Registered Office

Address Line 190 LYNCROFT MANSIONS
Address Line 2LYNCROFT GARDENS
Post TownLONDON
PostcodeNW6 1JY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date17/01/2017
Last Made Up Date20/12/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges6
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47620 - Retail sale of newspapers and stationery in specialised stores

Company Name History

From incorporation onwards:
HOLDINGS (YARMOUTH) LIMITED

Directors

(The company's officers)
MARK DAVID DONALDSON
(~44 year old British national)
1 MOUNTFIELD, TENNYSON ROAD, YARMOUTH, ISLE OF WIGHT HAMPSHIRE, PO41 0PS
  • Current Director
  • Gives occupation as RETAIL MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 17/02/1997
MR ROBERT HENRY DONALDSON
(~52 year old British national)
25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
  • Current Director
  • Gives occupation as CORPORATE FINANCIER
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/1997
SIRPA INKERI DONALDSON
(~76 year old Finnish national)
1 MOUNTFIELD, TENNYSON ROAD, YARMOUTH, ISLE OF WIGHT HAMPSHIRE, PO41 0PS
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 17/02/1997

Shareholders

(Persons of Significant Control)
Mr Robert Henry Donaldson
(~52 year old British national)
90, Lyncroft Gardens, London, NW6 1JY, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT HENRY DONALDSON
  • MR MARK DAVID DONALDSON
  • MR ROBERT HENRY DONALDSON
  • MR ROBERT HENRY DONALDSON
  • MR ROBERT HENRY DONALDSON
  • MR ROBERT HENRY DONALDSON
  • MR ROBERT HENRY DONALDSON
RSM UK PBT TRUSTEE LIMITED
  • MR ROBERT HENRY DONALDSON
  • MR ROBERT HENRY DONALDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOLDINGS (YARMOUTH) LIMITED: Maps

Maps show the location of the postcode of the registered office, NW6 1JY.

Map of HOLDINGS (YARMOUTH) LIMITED at local scale
Map of HOLDINGS (YARMOUTH) LIMITED at local scale
Map of HOLDINGS (YARMOUTH) LIMITED at district scale
Map of HOLDINGS (YARMOUTH) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW6 1JY

Other companies with registered offices in NW6 1JY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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