YARNBROOK LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09758647
- Last Updated: 01 Mar 2024
Company Profile
YARNBROOK LTD was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in LEICESTER. YARNBROOK LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years and 20 days.
| Name | YARNBROOK LTD |
|---|---|
| Company number | 09758647 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| 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: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin-Ric Mboma Nationality: British |
Dates: Wednesday, August 25, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karshang Tamang Nationality: Nepalese |
Dates: Tuesday, December 8, 2020 - Wednesday, August 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Garry Nelson Nationality: British |
Dates: Monday, September 7, 2020 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amanda Di Fresco Nationality: British |
Dates: Thursday, June 20, 2019 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Spencer Burden Nationality: British |
Dates: Wednesday, February 21, 2018 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Max Herbie Wiersma Nationality: British |
Dates: Friday, September 22, 2017 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Friday, September 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Matthew Morgan Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YARNBROOK LTD.
Previous Names
| Name | Change Date |
|---|---|
| YARNBROOK LTD | 02 Sep 2015 |