YONA MIDCO LIMITED
Overview
| Company Name | YONA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14675760 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is YONA MIDCO LIMITED located?
| Registered Office Address | Hesley Hall Hesley DN11 9HH Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YONA MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| YONA BIDCO LIMITED | Feb 20, 2023 | Feb 20, 2023 |
What are the latest accounts for YONA MIDCO 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for YONA MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 146757600002, created on Oct 31, 2025 | 22 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Gerrard Driver as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 18 pages | AA | ||||||||||
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 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr David Bryan Maynard as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Gordon Robinson as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Mcsharry as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 146757600001, created on Nov 02, 2023 | 41 pages | MR01 | ||||||||||
Certificate of change of name Company name changed yona bidco LIMITED\certificate issued on 03/10/23 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Feb 29, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of YONA MIDCO 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 | United Kingdom | 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 MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yona Topco Limited | Feb 20, 2023 | Parkstone BH14 8UF Poole 23a Church Road Dorset | 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