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 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
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)
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 |
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 |