YABSLEY HOLDINGS LIMITED
Overview
| Company Name | YABSLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05233380 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YABSLEY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is YABSLEY HOLDINGS LIMITED located?
| Registered Office Address | The Granary Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YABSLEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENSON'S HOLDINGS LIMITED | Feb 07, 2005 | Feb 07, 2005 |
| RIVERLINK INVESTMENTS LIMITED | Sep 16, 2004 | Sep 16, 2004 |
What are the latest accounts for YABSLEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for YABSLEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for YABSLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr Paul John Yabsley as a person with significant control on Nov 17, 2025 | 2 pages | PSC04 | ||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 14, 2024 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Oct 14, 2024 | 3 pages | RP04CS01 | ||||||
14/10/24 Statement of Capital gbp 100105 | 6 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated Oct 14, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 14, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2020 | 38 pages | AA | ||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2019 | 36 pages | AA | ||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Jonathan Rees Yabsley on Jul 10, 2019 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Paul John Yabsley on Jul 10, 2019 | 1 pages | CH03 | ||||||
Director's details changed for Mr Mark Paul Yabsley on Jul 10, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Paul John Yabsley on Jul 10, 2019 | 2 pages | CH01 | ||||||
Who are the officers of YABSLEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YABSLEY, Paul John | Secretary | The Granary Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent | 198955420001 | |||||||||||
| YABSLEY, Christopher Harold | Director | The Granary Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent | England | British | 133378820005 | |||||||||
| YABSLEY, Jonathan Rees | Director | The Granary Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent | United Kingdom | British | 146874440007 | |||||||||
| YABSLEY, Mark Paul | Director | The Granary Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent | United Kingdom | British | 150943180005 | |||||||||
| YABSLEY, Paul John | Director | The Granary Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent | United Kingdom | British | 103254240005 | |||||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||||||
| NASH HARVEY SECRETARIAL SERVICES LIMITED | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone The Granary Kent United Kingdom |
| 89925540002 | ||||||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of YABSLEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul John Yabsley | Jun 01, 2016 | The Granary Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0