YELL HOLDCO LIMITED - READING
| Company Profile | Company Filings |
Overview
YELL HOLDCO LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
YELL HOLDCO LIMITED was incorporated 4 years ago on 14/11/2019 and has the registered number: 12315720. The accounts status is GROUP and accounts are next due on 31/12/2024.
YELL HOLDCO LIMITED was incorporated 4 years ago on 14/11/2019 and has the registered number: 12315720. The accounts status is GROUP and accounts are next due on 31/12/2024.
YELL HOLDCO LIMITED - READING
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 FORBURY PLACE
READING
BERKSHIRE
RG1 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT KENNETH HALL | Jul 1975 | British | Director | 2022-03-30 | CURRENT |
| PARMINDER SINGH SANDHU | Aug 1968 | British | Director | 2022-03-30 | CURRENT |
| MR DAVID JOHN LANE FREER ANDERSON | Oct 1956 | British | Director | 2019-12-16 | CURRENT |
| PAUL WILLIAM MANWARING | Secretary | 2021-08-01 | CURRENT | ||
| MR OLIVER EDWARD JAMES WILSON | Feb 1972 | British | Director | 2019-11-14 UNTIL 2020-02-24 | RESIGNED |
| MR DAVID WILLIAM HENRY SHARMAN | Jan 1963 | British | Director | 2019-11-14 UNTIL 2019-12-16 | RESIGNED |
| MRS CLAIRE MILES | Sep 1972 | British | Director | 2019-11-14 UNTIL 2022-12-31 | RESIGNED |
| MR ADAM HOWARD HURST | Mar 1968 | British | Director | 2021-01-18 UNTIL 2021-07-01 | RESIGNED |
| MR ADAM HOWARD HURST | Mar 1968 | British | Director | 2022-03-30 UNTIL 2023-03-17 | RESIGNED |
| MR MICHAEL ROBERT ARTHUR AINSLIE | Dec 1961 | British | Director | 2020-02-24 UNTIL 2021-01-18 | RESIGNED |
| MR CHRISTIAN HENRY WELLS | Secretary | 2019-11-14 UNTIL 2021-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Amos Meron | 2022-03-30 | 6/1967 | Los Angeles California |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Yell Bidco Limited | 2019-11-14 - 2022-03-30 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |