THE YW INVESTMENT COMPANY LIMITED
UNIT 2 JUBILEE HOUSE, YORK ROAD, HARTLEPOOL TS26 9EN- Active
- Private Limited Company
- Company No. 07890481
- Last Updated: 01 Mar 2024
Company Profile
THE YW INVESTMENT COMPANY LIMITED was incorporated on Thursday, December 22, 2011 as a Private Limited Company with registered address in HARTLEPOOL. THE YW INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 2 months and 3 days.
| Name | THE YW INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 07890481 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 JUBILEE HOUSE YORK ROAD HARTLEPOOL TS26 9EN |
|---|---|
| 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 |
|---|---|
| Praxis Trustees Limited As Trustees Of The Cm Yuill 1972 Settlement - Patricia's Childrens Fund Le Truchot, St. Peter Port, GY1 1GR |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Praxis Trustees Limited As Trustees Of The Cm Yuill 1972 Settlement - Phillip's Childrens Fund Le Truchot, St. Peter Port, GY1 1GR |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Trident Trust Company (Guernsey) Limited As Trustees Of The Cm Yuill 1972 Settlement - Phillip's Children's Fund Trafalgar Court, Admiral Park, St. Peter Port, GY1 2JA |
Dates: Wednesday, January 25, 2017 - Wednesday, May 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Trident Trust Company (Guernsey) Limited As Trustees Of The Cm Yuill 1972 Settlement - Patricia's Children's Fund Trafalgar Court, Admiral Park, St. Peter Port, GY1 2JA |
Dates: Wednesday, January 25, 2017 - Wednesday, May 10, 2023
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 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE YW INVESTMENT COMPANY LIMITED | 22 Dec 2011 |