YATESBURY HOLDINGS LIMITED
SUITE 0234 UNIT D3 MOD VILLAGE, BARRON WAY, KINGMOOR BUSINESS PARK, CARLISLE CA6 4BU- Liquidation
- Private Limited Company
- Company No. 08667434
- Last Updated: 01 Mar 2024
Company Profile
YATESBURY HOLDINGS LIMITED was incorporated on Thursday, August 29, 2013 as a Private Limited Company with registered address in CARLISLE. YATESBURY HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 1 month and 15 days.
| Name | YATESBURY HOLDINGS LIMITED |
|---|---|
| Company number | 08667434 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 0234 UNIT D3 MOD VILLAGE, BARRON WAY KINGMOOR BUSINESS PARK CARLISLE CA6 4BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gpa Klm Ltd Baron Way, Kingmoor Business Park, CA6 4BU |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas James Sellman Nationality: British |
Dates: Tuesday, May 30, 2023 - Friday, December 1, 2023
voting rights 75 to 100 percent as firm
significant influence or control
|
| Summers & May Limited Mod Village, Baron Way, CA6 4BU |
Dates: Tuesday, May 30, 2023 - Tuesday, May 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Res Progressio Holdings Ltd Hubert Street, B6 4BA |
Dates: Tuesday, July 16, 2019 - Tuesday, May 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas James Sellman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 16, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-348 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| YATESBURY HOLDINGS LIMITED | 29 Aug 2013 |
| NICK SELLMAN (HOLDINGS) LIMITED | 26 Aug 2021 |