YALE INVESTMENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
YALE INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
11234259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/03/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/03/2018
25/02/2019
ORMONDE INVESTMENT HOLDINGS LIMITED
HARROGATE
HG2 8RE
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
HG2 8RE
Hexagon House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
Credit Risk Overview
Want to learn more about YALE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETHOS PARTNER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| YALE INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| LOCKYER COMMERCIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YALE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YALE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YALE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2018 - Present (6 years and 9 months) 05/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
|
20/07/2021 - Present (3 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 70 Past: 11 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2023 - Present (1 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 22/06/2023 | New Board Member James Yeandle (930612321) Appointed |
| 19/06/2023 | Christopher David Shortland (924766127) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 17/03/2022 | Dean Clarke (927485811) has left the board |
| 17/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929361341) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 05/10/2020 | Simon Richard Drew (927123210) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485811) Appointed |
| 29/06/2020 | New Company Secretary Simon Richard Drew (927123210) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/04/2019 | Jonathan David Newall (925739862) has left the board |
| 19/04/2019 | New Board Member Jon David Newall (925071672) Appointed |
| 12/04/2019 | New Board Member Jonathan David Newall (925739862) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 21/03/2018 | CALLIDUS SECRETARIES LIMITED (924377060) has left the board |
| 21/03/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
