YELLOWFISH SOLUTIONS LIMITED
YELLOWFISH SOLUTIONS LIMITED is an active private limited company, incorporated on 5 April 2006. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Alderley Road, Wirral. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. YELLOWFISH SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05770441 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 ALDERLEY ROAD |
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Post Town | WIRRAL |
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County | MERSEYSIDE |
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Country | ENGLAND |
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Postcode | CH47 2AT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 29/05/2017 |
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Last Made Up Date | 01/05/2016 |
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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)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
70221 - Financial management
Company Name History
From incorporation onwards:
YELLOWFISH SOLUTIONS LIMITED
Directors
(The company's officers)
MR KENNETH LEONARD DENNINGTON-HOLDRICK
(~45 year old English national)
9 ALDERLEY ROAD, WIRRAL, MERSEYSIDE, CH47 2AT, ENGLAND
- Current Director
- Gives occupation as SOFTWARE DEVELOPER
- Usually resident in SCOTLAND
Appointed on 05/04/2006
KELLY LOUISE DENNINGTON-HOLDRICK
(~44 year old British national)
9 ALDERLEY ROAD, WIRRAL, MERSEYSIDE, CH47 2AT, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
Appointed on 05/04/2006
Shareholders
(Persons of Significant Control)
Mr James Frederick Parkhouse
(~70 year old English national)
9, Alderley Road, Wirral, Merseyside, CH47 2AT, 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 01/05/2016
Mrs Kelly Louise Dennington-Holdrick
(~44 year old English national)
9, Alderley Road, Wirral, Merseyside, CH47 2AT, 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 01/05/2016
Mr Kenneth Leonard Dennington-Holdrick
(~45 year old English national)
9, Alderley Road, Wirral, Merseyside, CH47 2AT, 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 01/05/2016
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)
YELLOWFISH SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CH47 2AT.
Map of YELLOWFISH SOLUTIONS LIMITED at local scale
Map of YELLOWFISH SOLUTIONS LIMITED at district scale