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 - EAST SUSSEX

This company is listed in the following categories:
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)

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

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BRISTOL HOMES LIMITED SHIREHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
STANDBY SOLUTIONS LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD TRAVELERS LIMITED EAST SUSSEX ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management