CompanyTrack
Y

YFM BF3 HOLDCO LIMITED

Active Leeds

Activities of other holding companies n.e.c.

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

YFM BF3 HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Dec 2023 Active Leeds, England
Activities of other holding companies n.e.c.
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

4th Floor 2 Bond Court Leeds LS1 2JZ England

Credit Report

Discover YFM BF3 HOLDCO 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

Officers

Officers

9 active 2 resigned
Status
David Allan BellDirectorBritishEngland5431 Dec 2023Active
David Ian HallDirectorBritishEngland6531 Dec 2023Active
David James WrenchDirectorBritishEngland431 Aug 2025Active
Eamon William NolanDirectorIrishUnited Kingdom524 Dec 2023Active
James Iain RobertsDirectorBritishEngland4331 Dec 2023Active
Marcus KariaDirectorBritishUnited Kingdom404 Dec 2023Active
Nicholas Edward HoltDirectorBritishEngland451 Aug 2025Active
Nicola Helen McquaidDirectorBritishEngland4821 Aug 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Yfm Equity Partners Buyout Iii (gp) Llp

United Kingdom

Active
Notified 4 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

YFM EQUITY PARTNERS BUYOUT III (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
YFM PRIVATE EQUITY GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent
YFM PE LIMITED united kingdom shares 75 to 100 percent
YFM EQUITY PARTNERS LLP united kingdom
YFM BF3 HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-03 with no updatesView(3 pages)
4 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
21 Aug 2025OfficersAppointment of Mrs Nicola Helen Mcquaid as director on 2025-08-21View(2 pages)
12 Aug 2025OfficersAppointment of Mr David James Wrench as director on 2025-08-01View(2 pages)
12 Aug 2025OfficersAppointment of Mr Nicholas Edward Holt as director on 2025-08-01View(2 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-03 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

21 Aug 2025 Officers

Appointment of Mrs Nicola Helen Mcquaid as director on 2025-08-21

12 Aug 2025 Officers

Appointment of Mr David James Wrench as director on 2025-08-01

12 Aug 2025 Officers

Appointment of Mr Nicholas Edward Holt as director on 2025-08-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-03 with no updates

2 months ago on 4 Dec 2025

Annual accounts made up to 2025-03-31

5 months ago on 4 Sept 2025

Appointment of Mrs Nicola Helen Mcquaid as director on 2025-08-21

5 months ago on 21 Aug 2025

Appointment of Mr David James Wrench as director on 2025-08-01

6 months ago on 12 Aug 2025

Appointment of Mr Nicholas Edward Holt as director on 2025-08-01

6 months ago on 12 Aug 2025