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Nom

Yorkshire Transformations Holdings Limited
Adresse
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05047771 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Broomco (3400) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Aberdeen Infrastructure (No 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06632304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Equitix (Caterham) Acquisition Co 1 Limited Status: Active Notified: 04/02/2020 Companies House Number: 12175797 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Yorkshire Housing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00030443 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Dif Infra 3 Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 08069047 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Duck, Andrew Neil London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fowler, Jack Leonard Leeds, United Kingdom Status: Active Notified: 01/09/2023 Role: Secretary
    Gamble, Andrew John Leeds, England, England Status: Active Notified: 29/01/2021 Date of Birth: 02/1966 Occupation: Executive Director Growth & Assets Role: Director Country of Residence: United Kingdom Nationality: British
    Grote Gansey, Marcelino Hermanus Bernardus Leeds, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Laing, Frank David Edinburgh, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 07/1987 Occupation: Senior Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Oldale, Andrew David Leeds, West Yorkshire, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 04/1968 Occupation: Executive Director Of Governance & Finan Role: Director Country of Residence: England Nationality: British
    Sutcliffe, Julian Denzil London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, Swanley, England Status: Active Notified: 01/09/2016 Role: Secretary
    Smith, Martin Timothy Edinburgh, United Kingdom Status: Ceased Notified: 18/03/2005 Ceased: 19/01/2024 Date of Birth: 01/1967 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    gb-flag GB Vercity Management Services Limited White Oak Square, London Road, Swanley, England, BR8 7AG Status: Ceased Notified: 01/09/2016 Ceased: 31/08/2023 Role: Corporate-Secretary Companies House Number: 03819468

    Companies Controlled by This Company (2)

    gb-flag GB Yorkshire Transformations Limited Status: Active Notified: 06/04/2016 Companies House Number: 04768921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Yorkshire Transformations Limited Status: Active Notified: 06/04/2016 Companies House Number: 04768921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •