YARMOUTH HOLDINGS LIMITED - EAST SUSSEX
Company Profile | Company Filings |
Overview
YARMOUTH HOLDINGS LIMITED is a Private Limited Company from EAST SUSSEX ENGLAND and has the status: Active.
YARMOUTH HOLDINGS LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353746. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
YARMOUTH HOLDINGS LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353746. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
YARMOUTH HOLDINGS LIMITED - EAST SUSSEX
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
APARTMENT 7 ST. ANDREWS PLACE
EAST SUSSEX
TN39 3FR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRIANGLE CLOTHING LIMITED (until 06/04/2006)
TRIANGLE CLOTHING LIMITED (until 06/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA KALLIA | Jul 1951 | Greek | Director | 2015-11-18 | CURRENT |
MS FREDERICA PATRICIA GANDOLF | Oct 1950 | British | Director | 2023-11-16 | CURRENT |
FNCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-16 UNTIL 1997-04-16 | RESIGNED | ||
ILS (ISLE OF MAN) LIMITED | Corporate Secretary | 1997-04-16 UNTIL 2000-04-30 | RESIGNED | ||
CHITO NAPALA | Jan 1962 | Philippine | Director | 1997-04-16 UNTIL 2005-01-18 | RESIGNED |
MR MARC GEOFFREY LEE | Jul 1957 | English | Director | 2005-01-18 UNTIL 2006-04-01 | RESIGNED |
MR MARC GEOFFREY LEE | Jul 1957 | English | Director | 2018-10-22 UNTIL 2023-11-16 | RESIGNED |
MR GEORGIOS KARAMPELAS | Dec 1982 | Greek | Director | 2012-06-22 UNTIL 2014-01-10 | RESIGNED |
MR GEORGIOS KARAMPELAS | Dec 1982 | Greek | Director | 2014-06-23 UNTIL 2015-11-18 | RESIGNED |
CHRISTOS KALLIAS | Mar 1952 | Greek | Director | 2006-04-01 UNTIL 2012-06-22 | RESIGNED |
MRS MARIA KALIA | Jul 1951 | Greek | Director | 2014-01-01 UNTIL 2014-06-23 | RESIGNED |
DORIS RIVAS | Sep 1973 | Secretary | 2000-04-30 UNTIL 2005-01-18 | RESIGNED | |
MARIA KALLIA | Jul 1951 | Secretary | 2006-04-01 UNTIL 2014-06-23 | RESIGNED | |
MR MAURICE JOHN HILL | Jan 1951 | British | Secretary | 2005-01-18 UNTIL 2006-04-01 | RESIGNED |
FIRST CLIFTON NOMINEES LIMITED | Corporate Director | 1997-04-16 UNTIL 1997-04-16 | RESIGNED | ||
FNCS LIMITED | Corporate Director | 1997-04-16 UNTIL 1997-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Maria Kallia | 2016-04-06 | 7/1951 | East Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - YARMOUTH HOLDINGS LIMITED | 2022-12-30 | 30-04-2022 | £151,538 equity |
Micro-entity Accounts - YARMOUTH HOLDINGS LIMITED | 2022-01-11 | 30-04-2021 | £142,868 equity |
Micro-entity Accounts - YARMOUTH HOLDINGS LIMITED | 2021-01-29 | 30-04-2020 | £130,277 equity |
Micro-entity Accounts - YARMOUTH HOLDINGS LIMITED | 2020-01-30 | 30-04-2019 | £94,586 equity |
Micro-entity Accounts - YARMOUTH HOLDINGS LIMITED | 2019-02-01 | 30-04-2018 | £5,965 equity |
Micro-entity Accounts - YARMOUTH HOLDINGS LIMITED | 2018-02-01 | 30-04-2017 | £535,546 Cash £21,342 equity |
Micro-entity Accounts - YARMOUTH HOLDINGS LIMITED | 2017-01-31 | 30-04-2016 | £596,090 Cash £15,142 equity |
Micro-entity Accounts - YARMOUTH HOLDINGS LIMITED | 2016-01-28 | 30-04-2015 | £607,521 Cash £24,631 equity |
YARMOUTH HOLDINGS LIMITED - Abbreviated accounts | 2015-02-03 | 30-04-2014 | £597,249 Cash |