YOURDOLPHIN GROUP LTD
TECHNOLOGY HOUSE, BLACKPOLE ESTATE WEST, WORCESTER WR3 8TJ- Active
- Private Limited Company
- Company No. 04453268
- Last Updated: 01 Mar 2024
Company Profile
YOURDOLPHIN GROUP LTD was incorporated on Friday, May 31, 2002 as a Private Limited Company with registered address in WORCESTER. YOURDOLPHIN GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 5 months and 10 days.
| Name | YOURDOLPHIN GROUP LTD |
|---|---|
| Company number | 04453268 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TECHNOLOGY HOUSE BLACKPOLE ESTATE WEST WORCESTER WR3 8TJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yourdolphin It Limited Blackpole Estate West, WR3 8TJ |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Paula Duffy Nationality: Irish |
Dates: Tuesday, August 31, 2021 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Noel Patrick Duffy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| YOURDOLPHIN GROUP LTD | 31 May 2002 |
| HERITAGE LANDSCAPES (SOUTHERN) LIMITED | 12 Apr 2017 |