NEAL'S YARD HOLDINGS LIMITED
15 NEAL'S YARD, COVENT GARDEN, LONDON WC2H 9DP- Active
- Private Limited Company
- Company No. 05471018
- Last Updated: 01 Mar 2024
Company Profile
NEAL'S YARD HOLDINGS LIMITED was incorporated on Friday, June 3, 2005 as a Private Limited Company with registered address in LONDON. NEAL'S YARD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 5 months and 7 days.
| Name | NEAL'S YARD HOLDINGS LIMITED |
|---|---|
| Company number | 05471018 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 NEAL'S YARD COVENT GARDEN LONDON WC2H 9DP |
|---|---|
| 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 |
|---|---|
| Juliet Elizabeth Kindersley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter David Kindersley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Harriet Rose Treuille Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barnabas Guy Kindersley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEAL'S YARD HOLDINGS LIMITED | 03 Jun 2005 |
| QUAYSHELFCO 1168 LIMITED | 03 Jan 2006 |