NEAL'S YARD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEAL'S YARD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEAL'S YARD HOLDINGS LIMITED was incorporated 19 years ago on 03/06/2005 and has the registered number: 05471018. The accounts status is GROUP and accounts are next due on 29/06/2024.
NEAL'S YARD HOLDINGS LIMITED was incorporated 19 years ago on 03/06/2005 and has the registered number: 05471018. The accounts status is GROUP and accounts are next due on 29/06/2024.
NEAL'S YARD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
15 NEAL'S YARD
LONDON
WC2H 9DP
This Company Originates in : United Kingdom
Previous trading names include:
QUAYSHELFCO 1168 LIMITED (until 03/01/2006)
QUAYSHELFCO 1168 LIMITED (until 03/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HARRIET ROSE TREUILLE | Sep 1967 | British | Director | 2018-09-17 | CURRENT |
MR BARNABAS GUY KINDERSLEY | Aug 1970 | British | Director | 2007-01-17 | CURRENT |
MRS ANABEL KINDERSLEY | Oct 1971 | British | Director | 2024-02-21 | CURRENT |
MR PETER DAVID KINDERSLEY | Jul 1941 | British | Director | 2005-12-16 | CURRENT |
MRS JULIET ELIZABETH KINDERSLEY | May 1940 | British | Director | 2018-09-17 | CURRENT |
NQH LIMITED | Aug 1989 | Corporate Nominee Director | 2005-06-03 UNTIL 2005-12-16 | RESIGNED | |
NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 2005-06-03 UNTIL 2005-12-22 | RESIGNED | ||
NEAL'S YARD HOLDINGS LTD | Corporate Secretary | 2009-08-17 UNTIL 2009-08-18 | RESIGNED | ||
ANDREW JAMES HAMILTON PURVIS | Apr 1962 | British | Secretary | 2005-12-22 UNTIL 2006-03-10 | RESIGNED |
MRS HELEN COOPER | Secretary | 2016-01-20 UNTIL 2016-03-14 | RESIGNED | ||
STELLA MARY DONOGHUE | May 1966 | Irish | Secretary | 2006-03-10 UNTIL 2007-05-30 | RESIGNED |
MR JOHN ALEXANDER DUNLOP | Secretary | 2010-06-11 UNTIL 2016-01-20 | RESIGNED | ||
MR ALAN JAMES FORT | Jul 1956 | British | Secretary | 2007-05-30 UNTIL 2009-01-31 | RESIGNED |
MR NARINDRA GANESH | Dec 1963 | British | Secretary | 2009-01-31 UNTIL 2009-07-31 | RESIGNED |
MR GARRY HIRTH | Secretary | 2009-08-17 UNTIL 2010-06-11 | RESIGNED | ||
MRS ELIZABETH YORK | Secretary | 2016-03-14 UNTIL 2020-12-16 | RESIGNED | ||
MR CARL ATKINSON | Sep 1974 | British | Director | 2011-03-02 UNTIL 2012-04-20 | RESIGNED |
MR GUY GIBSON RUTHERFORD | Oct 1964 | English | Director | 2010-03-03 UNTIL 2011-03-02 | RESIGNED |
ANDREW JAMES HAMILTON PURVIS | Apr 1962 | British | Director | 2005-12-22 UNTIL 2006-03-10 | RESIGNED |
MR GARRY HIRTH | Apr 1959 | British | Director | 2009-08-12 UNTIL 2010-06-11 | RESIGNED |
MS. ROSEMARY JANE BRITTON FRASER | May 1947 | British | Director | 2005-12-22 UNTIL 2007-09-28 | RESIGNED |
MR ALAN JAMES FORT | Jul 1956 | British | Director | 2005-12-16 UNTIL 2009-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barnabas Guy Kindersley | 2016-04-06 - 2016-04-06 | 8/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Juliet Elizabeth Kindersley | 2016-04-06 - 2016-04-06 | 5/1940 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Harriet Rose Treuille | 2016-04-06 - 2016-04-06 | 9/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter David Kindersley | 2016-04-06 | 7/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |