YELLOW DOT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
YELLOW DOT HOLDINGS LIMITED
COMPANY NUMBER
11159598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2018
(6 years and 10 months old)
WEBSITE
www.yellowdotholdings.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN4 7YB
2 Crown Court
Crown Way
Rushden
Northamptonshire
NN10 6BS
Pioneer House 7 Rushmills
Northampton
NN4 7YB
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 |
|---|---|---|
| BHFS TWO LIMITED | Active - Accounts Filed | View Report |
| YELLOW DOT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| YELLOW DOT (ANDOVER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YELLOW DOT 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 YELLOW DOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YELLOW DOT 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 |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 55 Past: 59 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 51 Past: 10 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 51 Past: 10 |
View Report |
|
02/05/2022 - Present (2 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 56 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | Gary Ryan Fee (926900883) has left the board |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member John Francis Butler (927009920) Appointed |
| 27/05/2022 | New Board Member John Butler (929622859) Appointed |
| 27/05/2022 | Gary Ryan Fee (926900883) has left the board |
| 20/05/2022 | New Board Member Gary Ryan Fee (926900883) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Rosamund Margaret Marshall (926904347) Appointed |
| 26/06/2020 | Rosamund Margaret Marshall (926951744) has left the board |
| 18/05/2020 | John Guy Casagrande (926937734) has left the board |
| 18/05/2020 | New Board Member John Guy Casagrande (926901034) Appointed |
| 13/05/2020 | New Board Member Rosamund Margaret Marshall (926951744) Appointed |
| 12/05/2020 | James Walter Tugendhat (921830687) has left the board |
| 12/05/2020 | Stephen Dreier (917044325) has left the board |
| 12/05/2020 | New Board Member Gary Ryan Fee (926900883) Appointed |
| 12/05/2020 | New Board Member John Guy Casagrande (926937734) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Elizabeth Boland (907085382) Appointed |
| 16/04/2018 | New Board Member Stephen Dreier (917044325) Appointed |
| 16/04/2018 | Stephen Dreier (924493952) has left the board |
| 16/04/2018 | Elizabeth Boland (924494123) has left the board |
| 09/04/2018 | New Company Secretary Stephen Kramer (924498063) Appointed |
| 09/04/2018 | New Board Member Elizabeth Boland (924494123) Appointed |
| 09/04/2018 | New Board Member Stephen Dreier (924493952) Appointed |
| 05/04/2018 | Trevor John Dyke (909696741) has left the board |
| 05/04/2018 | New Board Member James Walter Tugendhat (921830687) Appointed |
| 05/04/2018 | Jane Elizabeth Dyke (910563036) has left the board |
| 05/04/2018 | Change in Reg. Office |
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