HYSTER-YALE ACQUISITION HOLDING LIMITED - FRIMLEY


Company Profile Company Filings

Overview

HYSTER-YALE ACQUISITION HOLDING LIMITED is a Private Limited Company from FRIMLEY UNITED KINGDOM and has the status: Active.
HYSTER-YALE ACQUISITION HOLDING LIMITED was incorporated 6 years ago on 01/12/2017 and has the registered number: 11092549. The accounts status is SMALL and accounts are next due on 30/09/2024.

HYSTER-YALE ACQUISITION HOLDING LIMITED - FRIMLEY

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

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

CENTENNIAL HOUSE
FRIMLEY
SURREY
GU16 7SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE SCHULZE TAYLOR Nov 1962 American Director 2017-12-01 CURRENT
MR RAJIV PRASAD Oct 1963 American Director 2022-07-13 CURRENT
MR SCOTT ALLEN MINDER Jul 1973 American Director 2022-10-31 CURRENT
MR KENNETH CHRISTOPHER SCHILLING Dec 1959 American Director 2017-12-01 UNTIL 2022-11-01 RESIGNED
MR COLIN WILSON May 1954 American Director 2017-12-01 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hyster-Yale Uk Limited 2022-11-30 Camberley   Ownership of shares 75 to 100 percent
Hyster-Yale Group Limited 2017-12-01 - 2022-11-30 Frimley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYSTER-YALE GROUP LIMITED FRIMLEY Active SMALL 28220 - Manufacture of lifting and handling equipment
YALE MATERIALS HANDLING UK LIMITED FRIMLEY Active DORMANT 46690 - Wholesale of other machinery and equipment
HYSTER-YALE UK LIMITED FRIMLEY Active FULL 28220 - Manufacture of lifting and handling equipment
HYG TELEMATICS SOLUTIONS LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
BOLZONI CAPITAL UK LIMITED SURREY UNITED KINGDOM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYSTER-YALE GROUP LIMITED FRIMLEY Active SMALL 28220 - Manufacture of lifting and handling equipment
YALE MATERIALS HANDLING UK LIMITED FRIMLEY Active DORMANT 46690 - Wholesale of other machinery and equipment
JAUCH QUARTZ U.K. (COMPONENTS DIVISION) LTD FRIMLEY UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
HYSTER-YALE UK LIMITED FRIMLEY Active FULL 28220 - Manufacture of lifting and handling equipment
HYSTER-YALE UK PENSION CO. LIMITED CAMBERLEY Active DORMANT 65300 - Pension funding
JIANGHAI UK LIMITED FRIMLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOLZONI CAPITAL UK LIMITED SURREY UNITED KINGDOM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
CINOS GROUP LIMITED CAMBERLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
CINOS CORPORATE TRUSTEE LIMITED CAMBERLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTAL MONITORING AND SERVICES LIMITED CAMBERLEY ENGLAND Active DORMANT 74901 - Environmental consulting activities