YUILL HOLDINGS LIMITED
YUILL HOLDINGS LIMITED is an active private limited company, incorporated on 29 June 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 31 December 2022, are next due on 27 September 2024, and fall under the accounts category: Group. YUILL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11440548 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/06/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 22 WYCOMBE END |
---|
Post Town | BEACONSFIELD |
---|
County | BUCKINGHAMSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | HP9 1NB |
---|
Accounts
Accounting Reference Date | 27th December |
---|
Accounts Next Due Date | 27/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 12/07/2024 |
---|
Last Made Up Date | 28/06/2023 |
---|
Return
Next Due Date | 27/07/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
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:
YUILL HOLDINGS LIMITED
Directors
(The company's officers)
MRS ALEXIA YUILL
(~52 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2018
MR ANDREW RAFFAN YUILL
(~58 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2018
Shareholders
(Persons of Significant Control)
Mr Andrew Raffan Yuill
(~58 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/06/2018
Mrs Alexia Yuill
(~52 year old British national)
22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/06/2018
Connections
(Shared officers)
ROCK THE BUS CAMPER VAN HIRE LIMITED
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)
YUILL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP9 1NB.
Map of YUILL HOLDINGS LIMITED at local scale
Map of YUILL HOLDINGS LIMITED at district scale
More Companies in HP9 1NB
Other companies with registered offices in HP9 1NB:
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)