YELL HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
YELL HOLDCO LIMITED

COMPANY NUMBER
12315720

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
14/11/2019 (5years old)

WEBSITE
http://www.yell.com

CONFIRMATION STATEMENT MADE UP TO
15/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 FORBURY PLACE FORBURY ROAD, READING
BERKSHIRE
RG1 3YL

Telephone: 0800777445
TPS: No

TRADING ADDRESSES

One Reading Central
23 Forbury Road
READING
RG1 3YL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.5M

2.34%

NET WORTH

- £40M

5.54%

TOTAL LIABILITIES

£19M

11.21%

NET ASSETS

- £31.5M

0.32%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIBU BIDCO LIMITED	Active - Accounts Filed	View Report
YELL HOLDCO LIMITED	Active - Accounts Filed	View Report
OWL FINANCE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 19/07/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.5M

2.34%

NET WORTH

- £40M

5.54%

TOTAL LIABILITIES

£19M

11.21%

NET ASSETS

- £31.5M

0.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMPYREAN CAPITAL OVERSEAS MASTER FUND LTD	Owned: 61.32 %	Shares: 12,324,873	Price per share: £0.00	Total Value: £12.32
QUANTUM PARTNERS LP	Owned: 10.00 %	Shares: 2,009,116	Price per share: £0.00	Total Value: £2.01
GOLDENTREE DISTRESSED MASTER FUND III LTD	Owned: 6.60 %	Shares: 1,325,826	Price per share: £0.00	Total Value: £1.33
YELL BIDCO LIMITED	Owned: 4.98 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
GOLDENTREE DISTRESSED ONSHORE MASTER FUND III LP	Owned: 2.80 %	Shares: 563,696	Price per share: £0.00	Total Value: £0.56
BAYERNINVEST KAPITALVERWALTUNGSGESELLSCHAFT MBH	Owned: 2.63 %	Shares: 529,070	Price per share: £0.00	Total Value: £0.53
GOLDENTREE MASTER FUND LTD.	Owned: 2.47 %	Shares: 496,332	Price per share: £0.00	Total Value: £0.50
GUADALUPE FUND LP	Owned: 0.07 %	Shares: 13,495	Price per share: £0.00	Total Value: £0.01
SWISSCANTO FONDSLEITUNG AG	Owned: 0.07 %	Shares: 13,317	Price per share: £0.00	Total Value: £0.01
GOLDENTREE MULTI-SECTOR FUND OFFSHORE ERISA LTD	Owned: 0.05 %	Shares: 10,498	Price per share: £0.00	Total Value: £0.01
MARIE JENNIFER VERONIQUE WALLAERT	Owned: 0.05 %	Shares: 10,299	Price per share: £0.00	Total Value: £0.01
ROBERT KENNETH HALL	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
AUSTRALIAN SUPER	Owned: 0.04 %	Shares: 8,878	Price per share: £0.00	Total Value: £0.01
JEAN-MARC ZAFFRAN	Owned: 0.04 %	Shares: 8,878	Price per share: £0.00	Total Value: £0.01
HELEN BROWN	Owned: 0.04 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.01
DAVID JOHN LANE FREER ANDERSON	Owned: 0.04 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.01
DAVID MARSHALL	Owned: 0.04 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.01
PAUL WILLIAM MANWARING	Owned: 0.03 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.01
SARAH PULLEN	Owned: 0.03 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.01
FIONA MARECHAL	Owned: 0.03 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.01
PARMINDER SINGH SANDHU	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
JAMES WALKER	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
STEPHEN NIRO	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
GENERAL ELECTRIC PENSION TRUST	Owned: 0.02 %	Shares: 4,950	Price per share: £0.00	Total Value: £0.00
DAVID LYNCH	Owned: 0.02 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.00
GOLDENTREE CREDIT OPPORTUNITIES MASTER FUND LTD	Owned: 2.02 %	Shares: 405,925	Price per share: £0.00	Total Value: £0.41
GLOBAL INCOME S.A. SPF	Owned: 0.88 %	Shares: 177,570	Price per share: £0.00	Total Value: £0.18
GN3 SIP LP	Owned: 0.82 %	Shares: 163,985	Price per share: £0.00	Total Value: £0.16
PALINDROME OFFSHORE LP	Owned: 0.78 %	Shares: 156,616	Price per share: £0.00	Total Value: £0.16
SAN BERNARDINO COUNTY EMPLOYEES RETIREMENT ASSOCIATION	Owned: 0.54 %	Shares: 108,584	Price per share: £0.00	Total Value: £0.11
HERITAGE SICAV PLC	Owned: 0.44 %	Shares: 88,785	Price per share: £0.00	Total Value: £0.09
GT CREDIT FUND LP	Owned: 0.41 %	Shares: 82,835	Price per share: £0.00	Total Value: £0.08
CLEARWATER RECOVERY PARTNERS LLP	Owned: 0.29 %	Shares: 57,711	Price per share: £0.00	Total Value: £0.06
GINKGO TREE LLC	Owned: 0.25 %	Shares: 50,962	Price per share: £0.00	Total Value: £0.05
GRESHAM MULTI-ASSET CREDIT FUND LTD.	Owned: 0.21 %	Shares: 43,149	Price per share: £0.00	Total Value: £0.04
HIGH YIELD & BANK LOAN SERIES TRUST FUND	Owned: 0.19 %	Shares: 37,822	Price per share: £0.00	Total Value: £0.04
GT NM L.P.	Owned: 0.18 %	Shares: 36,490	Price per share: £0.00	Total Value: £0.04
GOLDENTREE MULTI-SECTOR MASTER FUND ICAV-GOLDENTREE MULTI-SECT OR MASTER FUND PORTFOLIO A	Owned: 0.15 %	Shares: 30,897	Price per share: £0.00	Total Value: £0.03
SAASTOPANKKI HIGH YIELD-SIJOI TUSRAHASTO	Owned: 0.13 %	Shares: 26,635	Price per share: £0.00	Total Value: £0.03
AFWAH MASTER FUND LP	Owned: 0.13 %	Shares: 25,190	Price per share: £0.00	Total Value: £0.03
GOLDENTREE INSURANCE FUND SERIES INTERESTS OF THE SALI MULTI-SERIES FUND L.P.	Owned: 0.12 %	Shares: 24,593	Price per share: £0.00	Total Value: £0.02
NICOLAS HOLZMAN	Owned: 0.11 %	Shares: 22,196	Price per share: £0.00	Total Value: £0.02
GOLDENTREE V1 MASTER FUND L.P.	Owned: 0.11 %	Shares: 21,308	Price per share: £0.00	Total Value: £0.02
CITIGROUP GLOBAL MARKETS LIMITED	Owned: 0.10 %	Shares: 20,420	Price per share: £0.00	Total Value: £0.02
WISEALPHA PLC	Owned: 0.09 %	Shares: 17,757	Price per share: £0.00	Total Value: £0.02
BONNEVILLE INVESTISSEMENT SA	Owned: 0.09 %	Shares: 17,757	Price per share: £0.00	Total Value: £0.02
CROWN MANAGED ACCOUNTS SPC-CROWN/GT SEGREGATED PORTFOLIO	Owned: 0.08 %	Shares: 16,158	Price per share: £0.00	Total Value: £0.02
PLATFORM SECURITIES NOMINEES LTD A/C KKCLT	Owned: 0.08 %	Shares: 15,981	Price per share: £0.00	Total Value: £0.02
HEALTHCARE EMPLOYEES PENSION PLAN MANITOBA	Owned: 0.08 %	Shares: 15,981	Price per share: £0.00	Total Value: £0.02
SAN BERNARDINO CO UNTY EMPLOYEES RETIREMENT ASSOCIATION	Owned: 0.08 %	Shares: 15,448	Price per share: £0.00	Total Value: £0.02
LUKE TAYLOR	Owned: 0.07 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.02
MARK CLISBY	Owned: 0.07 %	Shares: 15,000	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Lane Freer Anderson 16/12/2019 - Present (4 years and 11 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Paul William Manwaring 01/08/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Kenneth Hall 30/03/2022 - Present (2 years and 8 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Kenneth Hall 30/03/2022 - Present (2 years and 8 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 16 Past: 4	View Report
Parminder Singh Sandhu 30/03/2022 - Present (2 years and 8 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIBU MIDCO LIMITED	Active - Accounts Filed	View Report
HIBU BIDCO LIMITED	Active - Accounts Filed	View Report
HIBU ASIA PACIFIC HOLDINGS LIMITED	Active - Accounts Filed	View Report
HIBU (UK) LIMITED	Non-Trading	View Report
YELL HOLDCO LIMITED	Active - Accounts Filed	View Report
OWL FINANCE LIMITED	Non-Trading	View Report
YELL BONDCO PLC	Non-Trading	View Report
YH LIMITED	Active - Accounts Filed	View Report
HIBU FINANCE (FX) LIMITED	Non-Trading	View Report
HIBU FINANCE (USD) LIMITED	Non-Trading	View Report
YELL LIMITED	Active - Accounts Filed	View Report
MOONFRUIT LIMITED	Company is dissolved	View Report
SITEMAKER SOFTWARE LIMITED	Company is dissolved	View Report
YELL MEDIAWORKS LIMITED	Non-Trading	View Report
YELL SALES LIMITED	Active - Accounts Filed	View Report
YELL STUDIO LIMITED	Active - Accounts Filed	View Report
YELL SPAIN HOLDCO LIMITED	Active - Accounts Filed	View Report
YELL SPAIN HOLDCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 19/07/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Accounts filed
Date: 22/03/2023	Event: Adam Howard Hurst (907563100) has left the board
Date: 04/01/2023	Event: Claire Miles (917570243) has left the board
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Board Member Robert Kenneth Hall (920933656) Appointed
Date: 01/04/2022	Event: New Board Member Parminder Singh Sandhu (908315769) Appointed
Date: 01/04/2022	Event: New Board Member Adam Howard Hurst (907563100) Appointed
Date: 01/04/2022	Event: New Board Member Robert Kenneth Hall (929420207) Appointed
Date: 21/11/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: Michael Robert Arthur Ainslie (902689546) has left the board
Date: 20/01/2021	Event: New Board Member Adam Howard Hurst (907563100) Appointed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: Oliver Edward James Wilson (920927294) has left the board
Date: 04/03/2020	Event: New Board Member Michael Robert Arthur Ainslie (902689546) Appointed
Date: 25/12/2019	Event: David John Lane Freer Anderson (926543405) has left the board
Date: 25/12/2019	Event: New Board Member David John Lane Freer Anderson (924144287) Appointed
Date: 20/12/2019	Event: New Board Member David John Lane Freer Anderson (926543405) Appointed
Date: 20/12/2019	Event: David William Henry Sharman (926438888) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed

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YELL HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.5M

- £40M

£19M

- £31.5M

People Overview

4

5

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.5M

- £40M

£19M

- £31.5M

Accounts

People Overview

4

5

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™