YORTONHEATH OUTSTANDING LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09606508
  • Last Updated: 01 Mar 2023

Company Profile

YORTONHEATH OUTSTANDING LTD was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in LEICESTER. YORTONHEATH OUTSTANDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 5 months and 19 days.

Name YORTONHEATH OUTSTANDING LTD
Company number 09606508
Company type Private Limited Company
Incorporation date 23 May 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

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 Mohammed Ayyaz Nationality: British Dates: Wednesday, June 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ashley Rayner Nationality: British Dates: Friday, August 7, 2020 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Shane Kingston Nationality: Irish Dates: Wednesday, October 30, 2019 - Friday, August 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Richardson Nationality: British Dates: Thursday, May 23, 2019 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matthew Lenton Nationality: British Dates: Friday, October 26, 2018 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Reece Taylor Nationality: British Dates: Tuesday, March 13, 2018 - Friday, October 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dominic John Patrick Egan Nationality: British Dates: Friday, November 10, 2017 - Tuesday, March 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Darren Saltmer Nationality: British Dates: Friday, March 3, 2017 - Friday, November 10, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-622 days left)
Latest accounts 31 May 2021
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

No mortgages have been registered against YORTONHEATH OUTSTANDING LTD.

Previous Names

Name Change Date
YORTONHEATH OUTSTANDING LTD 23 May 2015