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Yealand Group Limited
Adresa
Stuart House
St John's Street
Peterborough
PE1 5DD
VAT ID (DIČ) no VAT ID available
Company No. 09742462 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Applerigg Limited Status: Active Notified: 06/04/2016 Companies House Number: 04265943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Amba Secretaries Limited, Reading, Berkshire, England Status: Active Notified: 22/11/2018 Role: Secretary
    Sargent, Oliver David John Peterborough, United Kingdom Status: Active Notified: 11/04/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tonks, Luke Stephen Peterborough, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Offergelt, Bruce Louis Peterborough, United Kingdom Status: Ceased Notified: 12/08/2022 Ceased: 03/04/2024 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Carvetian Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09750240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag YFS Care Communities Limited Status: Active Notified: 06/04/2016 Companies House Number: 06689675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Yealand Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 06689675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Yealand Fund Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06923395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •