TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Yealand Group Limited
Adresse
Stuart House
St John's Street
Peterborough
PE1 5DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09742462 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Applerigg Limited Status: Active Notified: 06/04/2016 Companies House Number: 04265943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Amba Secretaries Limited, Reading, Berkshire, England Status: Active Notified: 22/11/2018 Role: Secretary
    Sargent, Oliver David John Peterborough, United Kingdom Status: Active Notified: 11/04/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tonks, Luke Stephen Peterborough, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Offergelt, Bruce Louis Peterborough, United Kingdom Status: Ceased Notified: 12/08/2022 Ceased: 03/04/2024 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Carvetian Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09750240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag YFS Care Communities Limited Status: Active Notified: 06/04/2016 Companies House Number: 06689675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Yealand Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 06689675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Yealand Fund Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06923395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •