YOREBRIDGE HOLDINGS LIMITED

YOREBRIDGE HOLDINGS LIMITED

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

    Company NameYOREBRIDGE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12197723
    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 YOREBRIDGE HOLDINGS LIMITED?

    • Manufacture of other rubber products (22190) / Manufacturing

    Where is YOREBRIDGE HOLDINGS LIMITED located?

    Registered Office Address
    Unit 9 Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Cleveland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOREBRIDGE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for YOREBRIDGE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for YOREBRIDGE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Sep 17, 2025 with updates

    6 pagesCS01

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Shona Wallace on Sep 17, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 08, 2023 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    6 pagesCS01

    Director's details changed for Mrs Shona Wallace on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Mr James Christopher Barber on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Mrs Maureen Barber on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Mr Eric Christopher Barber on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Mr Callum Barber on Aug 01, 2022

    2 pagesCH01

    Registered office address changed from Unit 3 Beckside Court Leyburn Business Park Leyburn North Yorkshire DL8 5QA United Kingdom to Unit 9 Trident Business Centre Startforth Road Middlesbrough Cleveland TS2 1PY on Aug 03, 2022

    1 pagesAD01

    Notification of James Barber as a person with significant control on Nov 30, 2021

    2 pagesPSC01

    Cessation of Maureen Barber as a person with significant control on Nov 30, 2021

    1 pagesPSC07

    Cessation of Eric Christopher Barber as a person with significant control on Nov 30, 2021

    1 pagesPSC07

    Notification of Shona Wallace as a person with significant control on Nov 30, 2021

    2 pagesPSC01

    Confirmation statement made on Sep 08, 2021 with updates

    6 pagesCS01

    Director's details changed for Mr Callum Barber on Sep 08, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    Who are the officers of YOREBRIDGE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Shona
    Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    Unit 3
    North Yorkshire
    United Kingdom
    Secretary
    Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    Unit 3
    North Yorkshire
    United Kingdom
    262220220001
    BARBER, Callum
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    Director
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    United StatesBritish262220190002
    BARBER, Eric Christopher
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    Director
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    United KingdomBritish262220200001
    BARBER, James Christopher
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    Director
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    United KingdomBritish183866210002
    BARBER, Maureen
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    Director
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    United KingdomBritish262220210001
    WALLACE, Shona
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    Director
    Trident Business Centre
    Startforth Road
    TS2 1PY Middlesbrough
    Unit 9
    Cleveland
    United Kingdom
    United KingdomBritish183866300003

    Who are the persons with significant control of YOREBRIDGE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shona Wallace
    Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    Unit 3
    North Yorkshire
    United Kingdom
    Nov 30, 2021
    Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    Unit 3
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Barber
    Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    Unit 3
    North Yorkshire
    United Kingdom
    Nov 30, 2021
    Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    Unit 3
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eric Christopher Barber
    Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    Unit 3
    North Yorkshire
    United Kingdom
    Sep 10, 2019
    Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    Unit 3
    North Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maureen Barber
    Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    Unit 3
    North Yorkshire
    United Kingdom
    Sep 10, 2019
    Beckside Court
    Leyburn Business Park
    DL8 5QA Leyburn
    Unit 3
    North Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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