YORKTEST GROUP LIMITED - YORK
Company Profile | Company Filings |
Overview
YORKTEST GROUP LIMITED is a Private Limited Company from YORK and has the status: Active.
YORKTEST GROUP LIMITED was incorporated 7 years ago on 08/06/2017 and has the registered number: 10808929. The accounts status is SMALL and accounts are next due on 30/09/2024.
YORKTEST GROUP LIMITED was incorporated 7 years ago on 08/06/2017 and has the registered number: 10808929. The accounts status is SMALL and accounts are next due on 30/09/2024.
YORKTEST GROUP LIMITED - YORK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
UNITS 2-3 TRIUNE COURT MONKS CROSS DRIVE
YORK
NORTH YORKSHIRE
YO32 9GZ
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT APPLE NEWCO LIMITED (until 08/09/2017)
PROJECT APPLE NEWCO LIMITED (until 08/09/2017)
AGHOCO 1539 LIMITED (until 15/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WIECHULA | Secretary | 2019-10-01 | CURRENT | ||
MR RICHARD FRASER MILLMAN | May 1967 | British | Director | 2023-02-21 | CURRENT |
MR JOHN WIECHULA | Nov 1984 | British | Director | 2020-09-16 | CURRENT |
MR RICHARD DAVID NEIL DAWSON | Jul 1969 | British | Director | 2018-12-12 | CURRENT |
MR DAVID PETER MOBBS | Nov 1960 | British | Director | 2018-01-26 UNTIL 2018-12-14 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2017-06-08 UNTIL 2017-06-15 | RESIGNED |
MR SEBASTIAN JOHN WILKINSON | Jan 1985 | British | Director | 2017-06-15 UNTIL 2017-07-13 | RESIGNED |
MR STEPHEN WALLACE RICHARDS | Jun 1959 | British | Director | 2019-10-01 UNTIL 2022-07-21 | RESIGNED |
MR OWEN TROTTER | Sep 1970 | British | Director | 2022-03-02 UNTIL 2022-07-21 | RESIGNED |
MR JAMES DAVID HALL | Dec 1969 | British | Director | 2017-06-15 UNTIL 2021-11-29 | RESIGNED |
RACHEL FIONA JANSEN | Dec 1967 | British | Director | 2017-07-13 UNTIL 2018-12-12 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-06-08 UNTIL 2017-06-15 | RESIGNED | ||
MR NEIL MARK GUILDER | Oct 1960 | British | Director | 2017-07-13 UNTIL 2018-05-01 | RESIGNED |
MR EDWARD WILLIAM GOOLD | Nov 1948 | British | Director | 2019-01-01 UNTIL 2019-10-01 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2017-06-08 UNTIL 2017-06-15 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2017-08-29 UNTIL 2019-10-01 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2017-06-08 UNTIL 2017-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Jorvik Bidco Limited | 2022-07-21 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Key Capital Partners (Nominees) Limited | 2017-06-16 - 2022-07-21 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2017-06-08 - 2017-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
YORKTEST_GROUP_LIMITED - Accounts | 2024-05-30 | 31-12-2023 | £218,907 equity |
YORKTEST_GROUP_LIMITED - Accounts | 2023-05-31 | 31-12-2022 | £218,907 equity |
Yorktest_Group_Limited - Accounts | 2021-10-01 | 31-12-2020 | £1,080,683 equity |