YOURDOLPHIN HOLDINGS LIMITED - WORCESTER


Company Profile Company Filings

Overview

YOURDOLPHIN HOLDINGS LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
YOURDOLPHIN HOLDINGS LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07147894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

YOURDOLPHIN HOLDINGS LIMITED - WORCESTER

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
31 / 12 31/12/2022 30/09/2024

Registered Office

TECHNOLOGY HOUSE
WORCESTER
WORCESTERSHIRE
WR3 8TJ

This Company Originates in : United Kingdom
Previous trading names include:
URBAN ORIGINALS LTD (until 01/12/2014)
CLEARWATER CHASE EXECUTVE RECRUITMENT LTD (until 23/02/2010)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BENJAMIN HILL Sep 1970 British Director 2013-12-31 CURRENT
MR NOEL PATRICK DUFFY Dec 1956 British Director 2011-04-15 CURRENT
MR STEPHEN JAMES BENNETT Aug 1959 British Director 2013-12-31 CURRENT
MR NOEL PATRICK DUFFY Secretary 2014-12-16 CURRENT
MRS HAZEL MARGARET SHAW Aug 1976 British Director 2013-12-31 UNTIL 2020-08-31 RESIGNED
MR RICHARD CHARLES ORME Jan 1966 British Director 2013-12-31 UNTIL 2015-06-30 RESIGNED
MR COLIN JOHN NEIL Mar 1973 British Director 2010-02-05 UNTIL 2010-02-05 RESIGNED
MR MARTIN WILLIAM MACHAN Jun 1955 British Director 2010-02-05 UNTIL 2011-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yourdolphin Group Ltd 2021-09-20 Worcester   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Noel Patrick Duffy 2016-04-06 - 2021-09-20 12/1956 Worcester   Worcestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOLPHIN COMPUTER ACCESS LIMITED WORCESTER Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BRIGHTON DIRECTOR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
BRIGHTON COMPANY FORMATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
WARWICKSHIRE ASSOCIATION FOR THE BLIND WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
68 DENMARK VILLAS (HOVE) LIMITED HOVE Active MICRO ENTITY 81100 - Combined facilities support activities
UK ASSOCIATION FOR ACCESSIBLE FORMATS NANTWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CITRUS CONNECT LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CAPITAL FUNDING CONSULTANTS LIMITED HOVE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BOSS SERVICES PLANT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 4521 - Gen construction & civil engineer
CATH COLLINS LTD ABINGDON ENGLAND Active DORMANT 74990 - Non-trading company
BRIGHTON FORMATIONS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WORCESTERSHIRE ASSOCIATION FOR THE BLIND WORCESTER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BRIGHTON FORMATIONS (SERVICES) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ATRIUM GOLD LIMITED CHISLEHURST Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CWCHASERECRUITMENT LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
CG WARNER LIMITED SUDBURY Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CATMASTER LIMITED HASSOCKS Dissolved... DORMANT 99999 - Dormant Company
BIRDMASTER LIMITED HASSOCKS Dissolved... DORMANT 99999 - Dormant Company
RICHARD ORME INCLUSION (ROI) LIMITED LEAMINGTON SP ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-26 31-12-2022 100,000 equity
ACCOUNTS - Final Accounts preparation 2022-04-01 31-12-2021 100,000 equity
ACCOUNTS - Final Accounts preparation 2021-06-23 31-12-2020 100,000 equity
ACCOUNTS - Final Accounts preparation 2020-04-03 31-12-2019 100,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.D.K. ENGINEERING COMPANY LIMITED WORCESTER Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
O & H TOOL AND CUTTER GRINDING COMPANY LIMITED WORCESTER Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
YOURDOLPHIN GROUP LTD WORCESTER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JME PRECISION ENGINEERING LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
MAGIC WHITEBOARD LIMITED WORCESTER Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
MRR (READING) LIMITED WORCESTER ENGLAND Active MICRO ENTITY 95240 - Repair of furniture and home furnishings
MATERIALS ENGINEERING & TESTING LTD WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ACM ELECTRICS LTD WORCESTER UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
BALMER CARE SERVICES LIMITED WORCESTER ENGLAND Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
MW LAND AND PROPERTY LIMITED WORCESTER ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate