YALLINGUP LIMITED

YALLINGUP LIMITED is an active private limited company, incorporated on 1 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Basinghall Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. YALLINGUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14207601
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O MARK DAVIES & ASSOCIATES
Address Line 2CITY TOWER, 40 BASINGHALL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 5DE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date29/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
YALLINGUP LIMITED

Directors

(The company's officers)
JUSTIN ADAIR SULLIVAN
(~54 year old British national)
C/O MARK DAVIES & ASSOCIATES CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2022
VANESSA JAYNE SULLIVAN
(~54 year old British national)
C/O MARK DAVIES & ASSOCIATES CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2022

Shareholders

(Persons of Significant Control)
Mr Justin Adair Sullivan
(~54 year old British national)
C/O Mark Davies & Associates, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2022
Mrs Vanessa Jayne Sullivan
(~54 year old British national)
C/O Mark Davies & Associates, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2022

Connections

(Shared officers)
  • VANESSA JAYNE SULLIVAN
JUSTNESS PROPERTIES LIMITED
  • MR JUSTIN ADAIR SULLIVAN
  • MRS VANESSA JAYNE SULLIVAN
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)

YALLINGUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 5DE.

Map of YALLINGUP LIMITED at local scale
Map of YALLINGUP LIMITED at local scale
Map of YALLINGUP LIMITED at district scale
Map of YALLINGUP 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 EC2V 5DE

Other companies with registered offices in EC2V 5DE:

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)