YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
COMPANY NUMBER
05047771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2004
25/06/2004
BROOMCO (3400) LIMITED
WEST YORKSHIRE
LS1 2HJ
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
c/o Ems Ltd 2nd Floor Toronto Sq
Toronto Street
Leeds
West Yorkshire LS1 2
LS1 2HJ
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 |
|---|---|---|
| YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| YORKSHIRE TRANSFORMATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Stewart William Small (930249775) has left the board |
| 02/10/2024 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 24/09/2024 | Jack Leonard Fowler (931569676) has left the board |
Credit Risk Overview
Want to learn more about YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED?
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 YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
04/02/2020 - Present (4 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 66 Past: 38 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 90 Past: 9 |
View Report |
|
19/01/2024 - Present (10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| YORKSHIRE TRANSFORMATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Stewart William Small (930249775) has left the board |
| 02/10/2024 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 24/09/2024 | Jack Leonard Fowler (931569676) has left the board |
| 24/09/2024 | New Company Secretary Beth Holliday (932737226) Appointed |
| 18/09/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Sarah Evans (932604025) Appointed |
| 10/07/2024 | Andrew John Gamble (928106875) has left the board |
| 05/06/2024 | Julian Denzil Sutcliffe (924882502) has left the board |
| 05/06/2024 | New Board Member Stewart William Small (930249775) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Marcelino Hermanus Bernardus Grote Gansey (931860040) Appointed |
| 29/01/2024 | Martin Timothy Smith (908247807) has left the board |
| 10/11/2023 | New Company Secretary Jack Leonard Fowler (931569676) Appointed |
| 04/09/2023 | VERCITY MANAGEMENT SERVICES LIMITED (918385169) has left the board |
| 11/07/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Andrew John Gamble (928106875) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 23/04/2020 | New Board Member Barry Nethercott (906192469) Appointed |
| 03/04/2020 | Guy Christopher Millichamp (908153607) has left the board |
| 02/03/2020 | Andrew Duck (926734941) has left the board |
| 02/03/2020 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 24/02/2020 | Neeti Mukundrai Anand (925018684) has left the board |
| 24/02/2020 | Angela Louise Roshier (913327316) has left the board |
| 24/02/2020 | New Board Member Andrew Duck (926734941) Appointed |
| 24/02/2020 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 17/01/2020 | Stewart Chalmers Grant (920636238) has left the board |
| 20/09/2019 | New Accounts filed |
| 18/03/2019 | Frank David Laing (925610325) has left the board |
| 18/03/2019 | New Board Member Frank David Laing (925618582) Appointed |
| 11/03/2019 | New Board Member Frank David Laing (925610325) Appointed |
| 11/03/2019 | Christopher Thomas Solley (916666662) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Stewart Chalmers Grant (920636238) Appointed |
| 21/11/2018 | Helen Mary Murphy (923722297) has left the board |
| 21/11/2018 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 13/07/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 07/09/2017 | Helen Mary Murphy (923722299) has left the board |
| 07/09/2017 | New Board Member Helen Mary Murphy (923722297) Appointed |
| 30/08/2017 | Charles William Grant Herriott (922276207) has left the board |
| 30/08/2017 | New Board Member Helen Mary Murphy (923722299) Appointed |
| 08/08/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member David Bolton (922457741) Appointed |
| 24/01/2017 | Victoria Marie Carroll (919972804) has left the board |
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