YALE INVESTMENT HOLDINGS LIMITED: Filings

  • Overview

    Company NameYALE INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11234259
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for YALE INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Katherine Firmin as a director on May 11, 2026

    2 pagesAP01

    Termination of appointment of James Yeandle as a director on May 05, 2026

    1 pagesTM01

    Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026

    1 pagesTM02

    Appointment of Mr Scott Lowe as a director on Mar 31, 2026

    2 pagesAP01

    Confirmation statement made on Feb 25, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Richard Tuplin as a director on Dec 03, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    25 pagesAA

    legacy

    205 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Richard Tuplin on May 15, 2024

    2 pagesCH01

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on Nov 07, 2023

    1 pagesAD01

    Change of details for Ethos Partner Holdings Limited as a person with significant control on Oct 31, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    198 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr James Yeandle as a director on Jun 04, 2023

    2 pagesAP01

    Termination of appointment of Christopher David Shortland as a director on Jun 04, 2023

    1 pagesTM01

    Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023

    1 pagesCH04

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Consolidation of shares on Jan 01, 2022

    4 pagesSH02

    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