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Nom

Yatesbury Holdings Limited

Adresse
6 Martins Court
Hindley
Wigan
Greater Manchester
WN2 4AZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 janvier 2018
End of VAT Registration
30 juillet 2024
Company Register Address Suite 0234 Unit D3 Mod Village, Barron Way
Sutton Coldfield
CA6 4BU
Société Numéro de Registre 08667434 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéliquidation
Noms Précédents
  • Nick Sellman (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Gpa Klm Ltd Status: Active Notified: 01/12/2023 Companies House Number: 14830247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Res Progressio Holdings Ltd Status: Ceased Notified: 16/07/2019 Ceased: 30/05/2023 Companies House Number: 12104685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sellman, Nicholas Status: Ceased Notified: 30/05/2023 Ceased: 01/12/2023 Date of Birth: 01/1981 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Sellman, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2019 Date of Birth: 01/1981 Nature of Control
  • Significant influence or control
  • gb-flag GB Summers & May Limited Status: Ceased Notified: 30/05/2023 Ceased: 30/05/2023 Companies House Number: 11481320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mortimer, Karen Lilwyn Kingmoor Business Park, Carlisle, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Seawright, Joanna Rebecca Baron Way, Carlisle, England Status: Ceased Notified: 30/05/2023 Ceased: 30/05/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Sutton Coldfield, England Status: Ceased Notified: 30/05/2023 Ceased: 01/12/2023 Date of Birth: 01/1981 Occupation: Director, Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Trinity Point Group LTD Status: Active Notified: 24/05/2019 Companies House Number: 11498308 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Greyfriars Stafford Developments LTD Status: Ceased Notified: 13/03/2019 Ceased: 01/09/2020 Companies House Number: 11881075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northwood Office Solutions Limited Status: Ceased Notified: 18/10/2016 Ceased: 04/05/2019 Companies House Number: 10434539 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag OLD ART School LTD Status: Ceased Notified: 01/05/2019 Ceased: 01/10/2019 Companies House Number: 10197408 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Preston Investments 1 LTD Status: Ceased Notified: 21/03/2019 Ceased: 06/04/2021 Companies House Number: 11896426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Vineyard Peterborough LTD Status: Ceased Notified: 08/06/2016 Ceased: 17/12/2021 Companies House Number: 10220656 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Trinity Point Developments L TD Status: Ceased Notified: 09/06/2018 Ceased: 12/12/2023 Companies House Number: 11168766 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Trinity Point Developments LTD Status: Ceased Notified: 09/06/2018 Ceased: 12/12/2023 Companies House Number: 11168766 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Trinity Point West Holdings LTD Status: Ceased Notified: 02/12/2019 Ceased: 10/01/2020 Companies House Number: 12143169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB UV SC Holdings Limited Status: Ceased Notified: 21/03/2019 Ceased: 08/04/2021 Companies House Number: 11896538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors