FINANCE YORKSHIRE INVESTMENTS LIMITED
Overview
| Company Name | FINANCE YORKSHIRE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13256908 |
| 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 FINANCE YORKSHIRE INVESTMENTS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is FINANCE YORKSHIRE INVESTMENTS LIMITED located?
| Registered Office Address | Capitol Business Park 1 Capitol Court Dodworth S75 3TZ Barnsley South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANCE YORKSHIRE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FINANCE YORKSHIRE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for FINANCE YORKSHIRE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Termination of appointment of James Henry Newman as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Mary Adams as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Trevor Walters as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of David John Bagley as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Challons Anthony Parsons as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel Mark Ward as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Bagley as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Warner as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Challons Anthony Parsons as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Henry Newman as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jennifer Mary Adams as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FINANCE YORKSHIRE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCWHIRTER, Alexander James | Director | 1 Capitol Court Dodworth S75 3TZ Barnsley Capitol Business Park South Yorkshire United Kingdom | United Kingdom | British | Chief Executive | 79928050003 | ||||
| WARD, Nigel Mark | Director | 1 Capitol Court Dodworth S75 3TZ Barnsley Capitol Business Park South Yorkshire United Kingdom | England | British | Director | 282187640001 | ||||
| WARNER, John | Director | 1 Capitol Court Dodworth S75 3TZ Barnsley Capitol Business Park South Yorkshire United Kingdom | England | British | Director | 226824160001 | ||||
| WALTERS, Trevor | Secretary | 1 Capitol Court Dodworth S75 3TZ Barnsley Capitol Business Park South Yorkshire United Kingdom | 280658940001 | |||||||
| ADAMS, Jennifer Mary | Director | 1 Capitol Court Dodworth S75 3TZ Barnsley Capitol Business Park South Yorkshire United Kingdom | England | British | Director | 146905910002 | ||||
| BAGLEY, David John | Director | 1 Capitol Court Dodworth S75 3TZ Barnsley Capitol Business Park South Yorkshire United Kingdom | England | British | Director | 280274160001 | ||||
| NEWMAN, James Henry | Director | 1 Capitol Court Dodworth S75 3TZ Barnsley Capitol Business Park South Yorkshire United Kingdom | England | British | Director | 146905930001 | ||||
| PARSONS, Challons Anthony | Director | 1 Capitol Court Dodworth S75 3TZ Barnsley Capitol Business Park South Yorkshire United Kingdom | England | British | Director | 280140350001 |
Who are the persons with significant control of FINANCE YORKSHIRE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finance Yorkshire Group Limited | Mar 10, 2021 | 1 Capitol Court Dodworth S75 3TZ Barnsley Capitol Business Park South Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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