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
(5 years and 1 months 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.
BERKSHIRE
RG1 3YL
Telephone: 0800777445
TPS: No
One Reading Central
23 Forbury Road
READING
RG1 3YL
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 |
|---|---|---|
| HIBU BIDCO LIMITED | Active - Accounts Filed | View Report |
| YELL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YELL HOLDCO 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 YELL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YELL HOLDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2019 - Present (5years) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 22/03/2023 | Adam Howard Hurst (907563100) has left the board |
| 04/01/2023 | Claire Miles (917570243) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 08/04/2022 | New Board Member Robert Kenneth Hall (920933656) Appointed |
| 01/04/2022 | New Board Member Parminder Singh Sandhu (908315769) Appointed |
| 01/04/2022 | New Board Member Adam Howard Hurst (907563100) Appointed |
| 01/04/2022 | New Board Member Robert Kenneth Hall (929420207) Appointed |
| 21/11/2021 | New Confirmation Statement filed |
| 20/01/2021 | Michael Robert Arthur Ainslie (902689546) has left the board |
| 20/01/2021 | New Board Member Adam Howard Hurst (907563100) Appointed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/03/2020 | Oliver Edward James Wilson (920927294) has left the board |
| 04/03/2020 | New Board Member Michael Robert Arthur Ainslie (902689546) Appointed |
| 25/12/2019 | David John Lane Freer Anderson (926543405) has left the board |
| 25/12/2019 | New Board Member David John Lane Freer Anderson (924144287) Appointed |
| 20/12/2019 | New Board Member David John Lane Freer Anderson (926543405) Appointed |
| 20/12/2019 | David William Henry Sharman (926438888) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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