YELLOW DOT HOLDINGS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

YELLOW DOT HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
YELLOW DOT HOLDINGS LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: 11159598. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

YELLOW DOT HOLDINGS LIMITED - NORTHAMPTON

This company is listed in the following categories:
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

PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN KRAMER Secretary 2018-04-01 CURRENT
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-16 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2018-04-01 CURRENT
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2018-04-01 UNTIL 2020-04-13 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
MR TREVOR JOHN DYKE Jul 1956 British Director 2018-01-19 UNTIL 2018-04-01 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2018-04-01 UNTIL 2020-04-13 RESIGNED
MRS JANE ELIZABETH DYKE Jun 1966 British Director 2018-01-19 UNTIL 2018-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhfs Two Limited 2018-04-01 Northampton   Ownership of shares 75 to 100 percent
Mrs Jane Elizabeth Dyke 2018-01-19 - 2018-04-01 6/1966 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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