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Nom

Yorkshire Transformations 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 04768921 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Yorkshire Transformations Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05047771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (16)

    Source: Companies House
    Cunningham, Thomas Samuel Leeds, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Evans, Sarah Menston, Ilkley, England Status: Active Notified: 05/02/2024 Occupation: Executive Director Of Customer Experience Role: Director Country of Residence: England 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
    Holliday, Beth Leeds, United Kingdom Status: Active Notified: 03/09/2024 Role: Secretary
    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
    Vercity Management Services Limited, Swanley, England Status: Active Notified: 01/09/2016 Role: Secretary
    Anand, Neeti Mukundrai London, United Kingdom Status: Ceased Notified: 14/09/2018 Ceased: 04/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fowler, Jack Leonard Leeds, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 03/09/2024 Role: Secretary
    Gamble, Andrew John Leeds, England Status: Ceased Notified: 29/01/2021 Ceased: 19/06/2024 Date of Birth: 02/1966 Occupation: Executive Director Growth & Assets Role: Director Country of Residence: United Kingdom Nationality: British
    Small, Stewart William Leeds, United Kingdom Status: Ceased Notified: 20/05/2024 Ceased: 27/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Sutcliffe, Julian Denzil London, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 20/05/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom 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
    Wallington, Roy Neil York Status: Ceased Notified: 18/03/2005 Ceased: 16/10/2008 Occupation: Director Housing Association Role: Director Country of Residence: England Nationality: British