YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS LS1 2HJ- Active
- Private Limited Company
- Company No. 05047771
- Last Updated: 01 Mar 2024
Company Profile
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED was incorporated on Wednesday, February 18, 2004 as a Private Limited Company with registered address in LEEDS. YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years and 5 days.
| Name | YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED |
|---|---|
| Company number | 05047771 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Equitix (Caterham) Acquisition Co 1 Limited Aldersgate Street, EC1A 4HD |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 25 to 50 percent
|
| Yorkshire Housing Limited 2 Central Place, LS10 1FB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Dif Infra 3 Uk Limited 94-96 Wigmore Street, W1U 3RF |
Dates: Wednesday, April 6, 2016 - Tuesday, February 4, 2020
ownership of shares 25 to 50 percent
|
| Aberdeen Infrastructure (No 3) Limited Churchill Place, Canary Wharf, E14 5HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | 18 Feb 2004 |
| BROOMCO (3400) LIMITED | 25 Jun 2004 |