YATTENDON HOLDINGS PLC
Company is dissolved
General Information
NAME
YATTENDON HOLDINGS PLC
COMPANY NUMBER
01852003
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/1984
(40 years and 2 months old)
WEBSITE
www.yattendongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
02/10/1984
16/11/1984
TRUSHELFCO (NO.726) LIMITED
BERKSHIRE
RG18 0UX
Telephone: 01635203929
TPS: No
Barn Close
Yattendon
Newbury
Berkshire
RG18 0UX
Telephone: 201847
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YATTENDON GROUP PLC | Active - Accounts Filed | View Report |
| YATTENDON HOLDINGS PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 19/08/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 20/05/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
Credit Risk Overview
Want to learn more about YATTENDON HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YATTENDON HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YATTENDON HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1920 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 4 Past: 49 |
View Report |
|
Born in Jun 1938 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 19/08/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 20/05/2024 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 19/03/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 07/08/2015 | Robert Peter Richard Iliffe (917435316) has left the board |
| 11/11/2014 | New Confirmation Statement filed |
| 10/11/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Board Member Stephen Paul Sadler (909068964) Appointed |
| 11/07/2013 | New Accounts filed |
| 28/12/2012 | Robert Peter Richard Iliffe (900113922) has left the board |
| 28/12/2012 | New Board Member Robert Peter Richard Iliffe (917435316) Appointed |
| 30/11/2012 | New Confirmation Statement filed |
| 04/09/2012 | New Board Member Catherine Elinor Fleming Appointed |
| 04/09/2012 | George Alan Bremner has left the board |
| 04/09/2012 | New Company Secretary Catherine Elinor Fleming Appointed |
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