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 Number | 14207601 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O MARK DAVIES & ASSOCIATES |
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Address Line 2 | CITY TOWER, 40 BASINGHALL STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2V 5DE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 29/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)