YALETOWN ACQUIROR (UK) LTD

YALETOWN ACQUIROR (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYALETOWN ACQUIROR (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11830145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YALETOWN ACQUIROR (UK) LTD?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is YALETOWN ACQUIROR (UK) LTD located?

    Registered Office Address
    Lincoln House
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lichfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YALETOWN ACQUIROR (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for YALETOWN ACQUIROR (UK) LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for YALETOWN ACQUIROR (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Bacon as a director on Jan 15, 2026

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Hiren Mankodi as a director on Aug 25, 2024

    1 pagesTM01

    Termination of appointment of Eoin Duane as a director on Aug 25, 2024

    1 pagesTM01

    Termination of appointment of Hythem Talaat El-Nazer as a director on Aug 25, 2024

    1 pagesTM01

    Appointment of Mr Telukutla Venkata Nasara Reddy as a director on Aug 25, 2024

    2 pagesAP01

    Appointment of Mr Nicholas Bacon as a director on Aug 25, 2024

    2 pagesAP01

    Appointment of Mr Brad Debold as a director on Aug 25, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 118301450001 in full

    1 pagesMR04

    Satisfaction of charge 118301450002 in full

    1 pagesMR04

    Satisfaction of charge 118301450003 in full

    1 pagesMR04

    Registration of charge 118301450004, created on Jan 30, 2024

    74 pagesMR01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Registration of charge 118301450003, created on Apr 25, 2023

    59 pagesMR01

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Appointment of Hiren Mankodi as a director on Mar 15, 2023

    2 pagesAP01

    Appointment of Mr Eoin Duane as a director on Mar 15, 2023

    2 pagesAP01

    Termination of appointment of David Winslow Bonnette as a director on Mar 15, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Change of details for Gator Holdco (Uk) Ltd as a person with significant control on Jul 25, 2022

    2 pagesPSC05

    Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on Jul 25, 2022

    1 pagesAD01

    Who are the officers of YALETOWN ACQUIROR (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEBOLD, Brad
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    Director
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    United StatesAmerican327130200001
    REDDY, Telukutla Venkata Nasara
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    Director
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    United StatesAmerican327103570001
    HADDEN, Jeffrey
    Aldersgate St
    EC1A 4HT London
    160
    United Kingdom
    Secretary
    Aldersgate St
    EC1A 4HT London
    160
    United Kingdom
    255404840001
    BACON, Nicholas
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    Director
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    United KingdomBritish327103510001
    BONNETTE, David Winslow
    c/o Vista Equity Partners
    20th Floor
    CA 94111 San Francisco
    Four Embarcadero Center
    California
    United States
    Director
    c/o Vista Equity Partners
    20th Floor
    CA 94111 San Francisco
    Four Embarcadero Center
    California
    United States
    United StatesAmerican258851950001
    DUANE, Eoin
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    Director
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    United StatesAmerican,Irish306855210001
    EL-NAZER, Hythem Talaat
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    Director
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    United StatesAmerican335454180001
    LIBERT, Michael Marcus
    Aldersgate St
    EC1A 4HT London
    160
    United Kingdom
    Director
    Aldersgate St
    EC1A 4HT London
    160
    United Kingdom
    United KingdomAmerican289127970001
    MANKODI, Hiren
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    Director
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    United StatesAmerican306855460001

    Who are the persons with significant control of YALETOWN ACQUIROR (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gator Holdco (Uk) Ltd
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    Feb 15, 2019
    Wellington Crescent
    WS13 8RZ Fradley Park
    Lincoln House
    Lichfield
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number11829967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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