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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEAL'S YARD (NATURAL REMEDIES) LIMITED LONDON Active FULL 20420 - Manufacture of perfumes and toilet preparations
FUNFAX LIMITED LONDON ENGLAND Active DORMANT 58110 - Book publishing
ORGANIC FARM FOODS LIMITED STRATFORD UPON AVON UNITED KINGDOM Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
DYNAMIC DISTANCE LEARNING LIMITED THORNABY PLACE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
ORGANIC SEED PRODUCERS COMPANY LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WESTWARD BRISTOL NO.2 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
WESTWARD BRISTOL NO.1 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
NICHOLSON BRISTOL NO.2 LIMITED BRISTOL Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
NICHOLSON BRISTOL NO.1 LIMITED BRISTOL Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
SHEEPDROVE ORGANIC ORCHARDS LIMITED HUNGERFORD Dissolved... FULL 0113 - Grow fruit, nuts, beverage & spice crops
THE MUSIC MIND SPIRIT TRUST HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
BAPCO CLOSURES HOLDINGS LIMITED LEEDS ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
SHEEPDROVE ORGANIC FRUIT LIMITED HUNGERFORD Dissolved... TOTAL EXEMPTION SMALL 01240 - Growing of pome fruits and stone fruits
ORGANIC GREEN ORCHARDS LIMITED NEWENT Dissolved... TOTAL EXEMPTION SMALL 01610 - Support activities for crop production
NEAL'S YARD REMEDIES (HOME) LIMITED LONDON Active FULL 46450 - Wholesale of perfume and cosmetics
ETHICAL FOOD COMPANY LIMITED STRATFORD UPON AVON UNITED KINGDOM Active FULL 10390 - Other processing and preserving of fruit and vegetables
NEALS YARD ORGANIC LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NYR ORGANIC LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE KINDERSLEY PROPERTY FUND LLP BRISTOL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEAL'S YARD (NATURAL REMEDIES) LIMITED LONDON Active FULL 20420 - Manufacture of perfumes and toilet preparations
NEAL'S YARD REMEDIES (INTERNATIONAL) LTD LONDON Active SMALL 46450 - Wholesale of perfume and cosmetics
NEAL'S YARD REMEDIES (HOME) LIMITED LONDON Active FULL 46450 - Wholesale of perfume and cosmetics
NEALS YARD ORGANIC LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
NYR ORGANIC LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DOUGLAS HOUSE EARLEY LIMITED LONDON ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALL STARS EVENTS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BESCEN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
BARBARY BARBARY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants