YELL GROUP LIMITED
Overview
| Company Name | YELL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08815102 |
| 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 YELL GROUP LIMITED?
- Other publishing activities (58190) / Information and communication
Where is YELL GROUP LIMITED located?
| Registered Office Address | Davidson House The Forbury RG1 3EU Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YELL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIBU GROUP LIMITED | Jul 01, 2016 | Jul 01, 2016 |
| HIBU GROUP 2013 LIMITED | Dec 02, 2014 | Dec 02, 2014 |
| EAGLE TOPCO 2013 LIMITED | Dec 13, 2013 | Dec 13, 2013 |
What are the latest accounts for YELL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YELL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for YELL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on 13 December 2025 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Registered office address changed from 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England to Davidson House the Forbury Reading Berkshire RG1 3EU on Apr 11, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||||||
13/12/23 Statement of Capital gbp 1519241561 | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Parminder Singh Sandhu as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 48 pages | AA | ||||||||||||||
Termination of appointment of Adam Howard Hurst as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Claire Miles as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
13/12/22 Statement of Capital gbp 1519241561 | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 64 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Adam Howard Hurst as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Parminder Singh Sandhu on Mar 21, 2022 | 2 pages | CH01 | ||||||||||||||
13/12/21 Statement of Capital gbp 1519241561 | 9 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 16, 2021
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 76 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 14, 2021 | 3 pages | PSC09 | ||||||||||||||
Appointment of Paul William Manwaring as a secretary on Aug 01, 2021 | 2 pages | AP03 | ||||||||||||||
Who are the officers of YELL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANWARING, Paul William | Secretary | The Forbury RG1 3EU Reading Davidson House Berkshire England | 285891250001 | |||||||
| ANDERSON, David John Lane Freer | Director | The Forbury RG1 3EU Reading Davidson House Berkshire England | England | British | 79541830001 | |||||
| HALL, Robert Kenneth | Director | The Forbury RG1 3EU Reading Davidson House Berkshire England | United Kingdom | British | 209336560002 | |||||
| WELLS, Christian Henry | Secretary | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | 186570310001 | |||||||
| ASH, Emma Jane | Director | EC2Y 8HQ London One Silk Street United Kingdom | England | British | 183651740001 | |||||
| BANERJEA, Atish | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | United States | American | 205911340001 | |||||
| BATES, Antony Jeffrey | Director | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | England | British | 171362900001 | |||||
| BRANTL, John W | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | United Kingdom | American | 223301830002 | |||||
| ECKERT, David Alan | Director | One Reading Central Forbury Road RG1 3YL Reading C/O Hibu (Uk) Limited Berkshire England | Usa | American | 183726760001 | |||||
| HURST, Adam Howard | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | England | British | 75631000003 | |||||
| JASPER, Kevin | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | United States | American | 268724240001 | |||||
| MILES, Claire | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | England | British | 175702430002 | |||||
| MOCKETT, Alfred Thomas | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | United States | American | 183726790001 | |||||
| RIPLEY, Christopher Stewart | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | United States | Canadian,American | 205916760001 | |||||
| SANDHU, Parminder Singh | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | Singapore | British | 83157690005 | |||||
| SHARMAN, David William Henry | Director | Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England | United States | British | 183853600001 |
What are the latest statements on persons with significant control for YELL GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 01, 2021 | Aug 02, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Dec 13, 2016 | Mar 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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