YEARGATE SPV LIMITED
THE GATEHOUSE BIRCH BUSINESS PARK, WHITTLE LANE, HEYWOOD OL10 2SX- Active
- Private Limited Company
- Company No. 09373956
- Last Updated: 01 Mar 2024
Company Profile
YEARGATE SPV LIMITED was incorporated on Monday, January 5, 2015 as a Private Limited Company with registered address in HEYWOOD. YEARGATE SPV LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 8 months and 17 days.
| Name | YEARGATE SPV LIMITED |
|---|---|
| Company number | 09373956 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATEHOUSE BIRCH BUSINESS PARK WHITTLE LANE HEYWOOD OL10 2SX |
|---|---|
| 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 |
|---|---|
| Mr Lawrence Edward Smith Nationality: British |
Dates: Friday, January 12, 2024 - present
ownership of shares 50 to 75 percent as trust
|
| Mr James Harry Smith Nationality: British |
Dates: Friday, January 12, 2024 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Peter William Geldeard Nationality: British |
Dates: Friday, January 12, 2024 - present
ownership of shares 50 to 75 percent as trust
|
| Mrs Jean Smith Nationality: British |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Harold Edward Smith Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YEARGATE SPV LIMITED | 05 Jan 2015 |