YRH HOLDCO LIMITED: Filings

  • Overview

    Company NameYRH HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09765459
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for YRH HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to One St. Peters Square Manchester M2 3DE

    1 pagesAD02

    Register(s) moved to registered office address Orion Gate Guildford Road Woking Surrey GU22 7NJ

    1 pagesAD04

    Confirmation statement made on Oct 18, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 10,006
    3 pagesSH01

    Confirmation statement made on Oct 18, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Anne Marie Hopkins as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of Mathew James William Mccormick as a director on Sep 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Mathew James William Mccormick on Oct 18, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Termination of appointment of Timothy Michael Colborn as a secretary on Mar 31, 2023

    1 pagesTM02

    Termination of appointment of Timothy Michael Colborn as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr Mathew James William Mccormick as a director on Mar 31, 2023

    2 pagesAP01

    legacy

    1 pagesSH20

    Statement of capital on Mar 10, 2023

    • Capital: GBP 10,005
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Crdit of the company's share premium account 08/03/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    1 pagesAD03

    Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH

    1 pagesAD02

    Full accounts made up to Dec 31, 2021

    207 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    1 pagesAD02

    Full accounts made up to Dec 31, 2020

    211 pagesAA

    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