YONA TOPCO LIMITED
Overview
| Company Name | YONA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14671711 |
| 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 YONA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is YONA TOPCO LIMITED located?
| Registered Office Address | Hesley Hall Hesley DN11 9HH Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YONA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YONA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for YONA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 06, 2025
| 8 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 19, 2024
| 6 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Adam Gerrard Driver as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 19, 2024
| 6 pages | RP04SH01 | ||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 39 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 6 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2024
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Previous accounting period shortened from Oct 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Peter Mark Iain Short as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Kevan-Peter Doyle as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Virginia Anne Perkins as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Anthony Gordon Robinson as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher Philip Mcsharry as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 23a Church Road Parkstone Poole Dorset BH14 8UF United Kingdom to Hesley Hall Hesley Doncaster DN11 9HH on Jul 31, 2024 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Who are the officers of YONA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Kevan-Peter | Director | Hesley DN11 9HH Doncaster Hesley Hall England | United Kingdom | British | 78237230007 | |||||
| DRIVER, Adam Gerrard | Director | Hesley DN11 9HH Doncaster Hesley Hall England | England | British | 329797640001 | |||||
| KAHN, Neville Barry | Director | Hesley DN11 9HH Doncaster Hesley Hall England | United Kingdom | British | 251066240001 | |||||
| MAYNARD, David Bryan | Director | Hesley DN11 9HH Doncaster Hesley Hall England | England | British | 193018680001 | |||||
| MEYOHAS, Nathaniel Jerome | Director | Hesley DN11 9HH Doncaster Hesley Hall England | United Kingdom | British | 200521410003 | |||||
| MORRIS, David Daniel | Director | Hesley DN11 9HH Doncaster Hesley Hall England | England | British | 253586270001 | |||||
| PERKINS, Virginia Anne | Director | Hesley DN11 9HH Doncaster Hesley Hall England | England | British | 275126490001 | |||||
| SHORT, Peter Mark Iain | Director | Hesley DN11 9HH Doncaster Hesley Hall England | England | British | 180587400001 | |||||
| MCSHARRY, Christopher Philip | Director | Hesley DN11 9HH Doncaster Hesley Hall England | United Kingdom | British | 110482770006 | |||||
| ROBINSON, Anthony Gordon | Director | Hesley DN11 9HH Doncaster Hesley Hall England | England | British | 127417010003 |
Who are the persons with significant control of YONA TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Daniel Morris | Feb 17, 2023 | Parkstone BH14 8UF Poole 23a Church Road Dorset United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Neville Barry Kahn | Feb 17, 2023 | Parkstone BH14 8UF Poole 23a Church Road Dorset United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Nathaniel Jerome Meyohas | Feb 17, 2023 | Parkstone BH14 8UF Poole 23a Church Road Dorset United Kingdom | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for YONA TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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