FINANCE YORKSHIRE LIMITED - BARNSLEY


Company Profile Company Filings

Overview

FINANCE YORKSHIRE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BARNSLEY and has the status: Active.
FINANCE YORKSHIRE LIMITED was incorporated 14 years ago on 13/11/2009 and has the registered number: 07075478. The accounts status is FULL and accounts are next due on 31/12/2024.

FINANCE YORKSHIRE LIMITED - BARNSLEY

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAPITOL BUSINESS PARK 1 CAPITOL COURT
BARNSLEY
SOUTH YORKSHIRE
S75 3TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WARNER Jul 1955 British Director 2020-10-01 CURRENT
MR JAMES HENRY NEWMAN Feb 1950 British Director 2009-11-13 CURRENT
MRS JENNIFER MARY ADAMS Aug 1963 British Director 2009-11-13 CURRENT
MR ALEXANDER JAMES MCWHIRTER Dec 1958 British Director 2009-12-04 CURRENT
MR NIGEL MARK WARD Apr 1961 British Director 2020-10-01 CURRENT
MR TREVOR WALTERS Secretary 2010-11-01 UNTIL 2022-03-31 RESIGNED
MR CHALLANS ANTHONY PARSONS Mar 1949 British Director 2009-11-13 UNTIL 2022-07-31 RESIGNED
MR PETER EDWARD MYERS Apr 1963 British Director 2009-11-13 UNTIL 2020-12-31 RESIGNED
DR IAN SPENCER KELLY Dec 1964 British Director 2009-11-13 UNTIL 2018-12-31 RESIGNED
MR SIMON CHRISTOPHER HILL Mar 1964 British Director 2010-11-01 UNTIL 2011-05-31 RESIGNED
MR JAMES FARMERY May 1967 British Director 2011-05-31 UNTIL 2011-12-09 RESIGNED
MR RORY EARLEY Jan 1958 British Director 2011-12-09 UNTIL 2014-09-08 RESIGNED
MR DAVID JOHN BAGLEY Feb 1956 Director 2009-12-04 UNTIL 2022-07-31 RESIGNED
MR JOHN GRENVILLE BERNARD WATSON Feb 1943 British Director 2009-11-13 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finance Yorkshire Group Ltd 2021-08-31 Barnsley   South Yorkshire Voting rights 75 to 100 percent

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SOUTH YORKSHIRE INVESTMENT FUND LIMITED BARNSLEY Active SMALL 64205 - Activities of financial services holding companies
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SOUTH YORKSHIRE INVESTMENT DEVELOPMENT FUND LTD. BARNSLEY Active SMALL 64303 - Activities of venture and development capital companies
SOUTH YORKSHIRE INVESTMENT CAPITAL FUND LTD. BARNSLEY Active SMALL 64303 - Activities of venture and development capital companies
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FINANCE YORKSHIRE EQUITY GP LIMITED BARNSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FINANCE YORKSHIRE INVESTMENTS LIMITED BARNSLEY UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
FYI GROWTH GP LIMITED BARNSLEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified