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Yardley Holdings LTD

Adresa
55 Loudoun Road
St John's Wood
London
London
NW8 0DL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. květen 2024
Company No. 12490230 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Yardley, Elizabeth Status: Active Notified: 28/02/2020 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Yardley, Ian Micheal Leslie Status: Active Notified: 28/02/2020 Date of Birth: 11/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Yardley, Ian Michael Leslie London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Yardley, Ian Micheal Leslie London, United Kingdom Status: Active Notified: 28/02/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB IMJ Investments LTD Status: Active Notified: 21/03/2021 Companies House Number: 13280681 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Iepi LTD Status: Active Notified: 21/04/2022 Companies House Number: 14060862 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tzedek Consulting LTD Status: Active Notified: 05/09/2022 Companies House Number: 14335217 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB W-Harris Litigation LTD Status: Ceased Notified: 05/05/2023 Ceased: 05/04/2024 Companies House Number: 14848761 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB W-Harris Litigation LTD Status: Ceased Notified: 05/05/2023 Ceased: 05/04/2024 Companies House Number: 14848761 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%