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YATTENDON HOLDINGS PLC

Dissolved Newbury

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
Y

YATTENDON HOLDINGS PLC

Activities of other holding companies n.e.c.

Founded 2 Oct 1984 Dissolved Newbury, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 1 Sept 2021
Confirmation Statement Submitted 13 Oct 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
8 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Barn Close Yattendon Newbury Berkshire RG18 0UX

Credit Report

Discover YATTENDON HOLDINGS PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Catherine Elinor FlemingSecretaryUnknownUnknown—31 Aug 2012Active
Catherine Elinor FlemingDirectorBritishUnited Kingdom6431 Aug 2012Active
Stephen Paul SadlerDirectorBritishEngland591 Oct 2013Active

Shareholders

Shareholders (4)

Yattendon Group Plc
79.8%
39,9006 Nov 2015
Yattendon Group Plc
20.0%
10,0006 Nov 2015
Yattendon Group Plc
0.2%
996 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Yattendon Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

YATTENDON GROUP PLC united kingdom
YATTENDON HOLDINGS PLC Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Mar 2024GazetteGazette Dissolved LiquidationView(1 page)
7 Dec 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
19 May 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(7 pages)
29 Mar 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
29 Mar 2022ResolutionResolutionsView(2 pages)
7 Mar 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
7 Dec 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
19 May 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(7 pages)
29 Mar 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
29 Mar 2022 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 7 Mar 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 7 Dec 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 19 May 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 29 Mar 2022

Resolutions

3 years ago on 29 Mar 2022