Yorkshire Group Holdings Limited

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Yorkshire Group Holdings Limited

05643129Private Limited With Share Capital

Southburn Offices Southburn, Driffield, East Yorkshire, YO259ED
Incorporated

02/12/2005

Company Age

20 years

Directors

6

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Yorkshire Group Holdings Limited (05643129) is a private limited with share capital incorporated on 02/12/2005 (20 years old) and registered in east yorkshire, YO259ED. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/12/2005
YO259ED
1 employees

Financial Overview

Total Assets

£7.3K

Liabilities

£7.2K

Net Assets

£156

Cash

£2.1K

Key Metrics

1

Employees

6

Directors

3

Shareholders

Board of Directors

5

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Resolution
Category:Resolution
Date:07-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2025
Memorandum Articles
Category:Incorporation
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Resolution
Category:Resolution
Date:22-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:21-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-08-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Termination Secretary Company With Name
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Address
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Accounts
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Address
Date:28-06-2007
Legacy
Category:Address
Date:28-06-2007
Legacy
Category:Mortgage
Date:01-06-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Mortgage
Date:01-06-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Address
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Incorporation Company
Category:Incorporation
Date:02-12-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024

Trading Addresses

Southburn Offices, Southburn, Driffield, YO259EDRegistered
Suite 3 The Riverside Building, Livingstone Road, Hessle, North Humberside, HU130DZ

Contact