YELLOW DOT HOLDINGS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
YELLOW DOT HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
YELLOW DOT HOLDINGS LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: 11159598. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
YELLOW DOT HOLDINGS LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: 11159598. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
YELLOW DOT HOLDINGS LIMITED - NORTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN KRAMER | Secretary | 2018-04-01 | CURRENT | ||
| MR JOHN FRANCIS BUTLER | Nov 1967 | Irish | Director | 2022-05-02 | CURRENT |
| MRS ROSAMUND MARGARET MARSHALL | Jul 1959 | British | Director | 2020-04-16 | CURRENT |
| MR JOHN GUY CASAGRANDE | Sep 1958 | American | Director | 2020-04-16 | CURRENT |
| MS ELIZABETH BOLAND | Aug 1959 | American | Director | 2018-04-01 | CURRENT |
| MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2018-04-01 UNTIL 2020-04-13 | RESIGNED |
| MR GARY RYAN FEE | Sep 1970 | British | Director | 2020-04-16 UNTIL 2022-04-29 | RESIGNED |
| MR TREVOR JOHN DYKE | Jul 1956 | British | Director | 2018-01-19 UNTIL 2018-04-01 | RESIGNED |
| MR STEPHEN DREIER | Nov 1942 | American | Director | 2018-04-01 UNTIL 2020-04-13 | RESIGNED |
| MRS JANE ELIZABETH DYKE | Jun 1966 | British | Director | 2018-01-19 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bhfs Two Limited | 2018-04-01 | Rushden | Ownership of shares 75 to 100 percent | |
| Mrs Jane Elizabeth Dyke | 2018-01-19 - 2018-04-01 | 6/1966 | Eastleigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |