YELLOW SQUARE HOLDINGS LIMITED

YELLOW SQUARE HOLDINGS LIMITED is an active private limited company, incorporated on 8 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bond Street, Nuneaton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. YELLOW SQUARE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GETHIN HOUSE
Address Line 2	36 BOND STREET
Post Town	NUNEATON
Country	ENGLAND
Postcode	CV11 4DA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	06/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

YELLOW SQUARE HOLDINGS LIMITED

Directors

(The company's officers)

MR IAN WOOLLEY

(~56 year old British national)

GETHIN HOUSE 36 BOND STREET, NUNEATON, CV11 4DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/11/2021

MRS JOANNE WOOLLEY

(~53 year old British national)

GETHIN HOUSE 36 BOND STREET, NUNEATON, CV11 4DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2021

Shareholders

(Persons of Significant Control)

Mrs Joanne Woolley

(~53 year old British national)

Gethin House, 36 Bond Street, Nuneaton, CV11 4DA, England

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 08/11/2021

Mr Ian Woolley

(~56 year old English national)

Gethin House, 36 Bond Street, Nuneaton, CV11 4DA, England

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 08/11/2021

Connections

(Shared officers)

AUBEN LIMITED

MR IAN WOOLLEY

BIGGCOMPDOOR LIMITED

MR IAN WOOLLEY

BLINDS IN GLASS GROUP LTD

MR IAN WILLIAM WOOLLEY

BLINDS IN GLASS LIMITED

MR IAN WOOLLEY

Source: Companies House

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)