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PROJECT YONDER HOLDINGS LTD

PROJECT YONDER HOLDINGS LTD

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

    • Overview

    Company NamePROJECT YONDER HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14514613
    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 PROJECT YONDER HOLDINGS LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROJECT YONDER HOLDINGS LTD located?

    Registered Office Address
    Unit 8 Platform Business Centre
    Haywood Way
    TN35 4FB Hastings
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT YONDER HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PROJECT YONDER HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 28, 2027
    Next Confirmation Statement DueMay 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2026
    OverdueNo

    What are the latest filings for PROJECT YONDER HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2026 with updates

    		4 pagesCS01

    Notification of Charles Anton Hughes as a person with significant control on Apr 24, 2026

    		2 pagesPSC01

    Notification of Grace Elizabeth Robertson as a person with significant control on Apr 24, 2026

    		2 pagesPSC01

    Cessation of Brian Arthur Basham as a person with significant control on Apr 24, 2026

    		1 pagesPSC07

    Termination of appointment of Angus Dent as a director on Apr 24, 2026

    		1 pagesTM01

    Termination of appointment of Brian Arthur Basham as a director on Apr 24, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 10, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Notification of Brian Arthur Basham as a person with significant control on Apr 09, 2024

    		2 pagesPSC01

    Cessation of Grace Elizabeth Robertson as a person with significant control on Apr 09, 2024

    		1 pagesPSC07

    Cessation of Charles Anton Hughes as a person with significant control on Apr 09, 2024

    		1 pagesPSC07

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

    		13 pagesAA

    Confirmation statement made on Apr 09, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 28, 2023 with updates

    		4 pagesCS01

    Sub-division of shares on Nov 24, 2023

    		6 pagesSH02

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of 64 ordinary shares of £1.00 each into 64000 ordinary shares of £0.01 each 24/11/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Nov 24, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from 2 Quarry Hill Lodge Quarry Hill St Leonard's on Sea East Sussex TN38 0HG United Kingdom to Unit 8 Platform Business Centre Haywood Way Hastings East Sussex TN35 4FB on Jul 18, 2023

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2023 to Jan 31, 2024

    		1 pagesAA01

    Appointment of Mr Brian Arthur Basham as a director on Jan 09, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of PROJECT YONDER HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Charles Anton
    Quarry Hill
    TN38 0HG St Leonard's On Sea
    2 Quarry Hill Lodge
    East Sussex
    United Kingdom
    		Director
    Quarry Hill
    TN38 0HG St Leonard's On Sea
    2 Quarry Hill Lodge
    East Sussex
    United Kingdom
    		United KingdomBritish277948640001
    ROBERTSON, Grace Elizabeth
    Quarry Hill
    TN38 0HG St Leonard's On Sea
    2 Quarry Hill Lodge
    East Sussex
    United Kingdom
    		Director
    Quarry Hill
    TN38 0HG St Leonard's On Sea
    2 Quarry Hill Lodge
    East Sussex
    United Kingdom
    		United KingdomBritish277948630001
    BASHAM, Brian Arthur
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farmhouse
    East Sussex
    England
    		Director
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farmhouse
    East Sussex
    England
    		EnglandBritish69378240005
    DENT, Angus
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    Kent
    England
    		Director
    Yopps Green
    Plaxtol
    TN15 0PY Sevenoaks
    Grove Cottage
    Kent
    England
    		EnglandEnglish56355220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT YONDER HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grace Elizabeth Robertson
    Platform Business Centre
    Haywood Way
    TN35 4FB Hastings
    Unit 8
    East Sussex
    England
    		Apr 24, 2026
    Platform Business Centre
    Haywood Way
    TN35 4FB Hastings
    Unit 8
    East Sussex
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charles Anton Hughes
    Platform Business Centre
    Haywood Way
    TN35 4FB Hastings
    Unit 8
    East Sussex
    England
    		Apr 24, 2026
    Platform Business Centre
    Haywood Way
    TN35 4FB Hastings
    Unit 8
    East Sussex
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Arthur Basham
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farmhouse
    England
    		Apr 09, 2024
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farmhouse
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Anton Hughes
    Quarry Hill
    TN38 0HG St Leonard's On Sea
    2 Quarry Hill Lodge
    East Sussex
    United Kingdom
    		Nov 29, 2022
    Quarry Hill
    TN38 0HG St Leonard's On Sea
    2 Quarry Hill Lodge
    East Sussex
    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.
    Ms Grace Elizabeth Robertson
    Quarry Hill
    TN38 0HG St Leonard's On Sea
    2 Quarry Hill Lodge
    East Sussex
    United Kingdom
    		Nov 29, 2022
    Quarry Hill
    TN38 0HG St Leonard's On Sea
    2 Quarry Hill Lodge
    East Sussex
    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.
    View Detailed Information on Persons with Significant Control

    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