CompanyTrack
Y

YORKSHIRE PROPERTY HOLDINGS LIMITED

Dissolved Solihull

Development of building projects

Development of building projects
Y

YORKSHIRE PROPERTY HOLDINGS LIMITED

Development of building projects

Founded 30 Jul 1991 Dissolved Solihull, United Kingdom
Development of building projects
Accounts Submitted 9 Aug 2018
Confirmation Statement Submitted 11 Jul 2019
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

Registered Address

The Gate International Drive Solihull B90 4WA United Kingdom

Credit Report

Discover YORKSHIRE PROPERTY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £8.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 20191£8.67m£8.67m

Officers

Officers

4 active 13 resigned
Status
Adrian Graham ClarkeDirectorBritishEngland524 Jan 2011Active
Gary Ernest HuttonDirectorBritishUnited Kingdom662 Nov 2009Active
Robert William CroftSecretaryUnknownUnknown4 Jan 2011Active
Timothy John WooldridgeDirectorBritishUnited Kingdom521 Dec 2006Active

Shareholders

Shareholders (2)

Meaujo (properties) Plc
50.0%
5,00029 Jun 2016
Meaujo (properties) Plc
50.0%
5,00029 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Meaujo (properties) Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

MEAUJO (PROPERTIES) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
I.M. PROPERTIES LIMITED united kingdom
YORKSHIRE PROPERTY HOLDINGS LIMITED Current Company
I.M. PROPERTIES (BRISTAN) LIMITED united kingdom voting rights 75 to 100 percent

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2020GazetteGazette Dissolved CompulsoryView(1 page)
4 Aug 2020OfficersChange to director Mr Timothy John Wooldridge on 2020-07-27View(2 pages)
5 Feb 2020ResolutionResolutionsView(2 pages)
31 Jan 2020CapitalAllotment of shares (GBP 100.01) on 2019-12-24View(3 pages)
10 Dec 2019GazetteGazette Notice CompulsoryView(1 page)
20 Oct 2020 Gazette

Gazette Dissolved Compulsory

4 Aug 2020 Officers

Change to director Mr Timothy John Wooldridge on 2020-07-27

5 Feb 2020 Resolution

Resolutions

31 Jan 2020 Capital

Allotment of shares (GBP 100.01) on 2019-12-24

10 Dec 2019 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 years ago on 20 Oct 2020

Change to director Mr Timothy John Wooldridge on 2020-07-27

5 years ago on 4 Aug 2020

Resolutions

6 years ago on 5 Feb 2020

Allotment of shares (GBP 100.01) on 2019-12-24

6 years ago on 31 Jan 2020

Gazette Notice Compulsory

6 years ago on 10 Dec 2019