• UK

  • YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, United Kingdom

Company Information

Company registration number
05047771
Company Status
LIVE
Country
United Kingdom
Registered Address
8 White Oak Square, London Road
Swanley
BR8 7AG
England
8 White Oak Square, London Road, Swanley, BR8 7AG, England UK

Management

Managing Directors
LAING, Frank David
SMITH, Martin Timothy
SUTCLIFFE, Julian Denzil
DUCK, Andrew Neil
GAMBLE, Andrew John
OLDALE, Andrew David
Company secretaries
VERCITY MANAGEMENT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-02-18
Age Of Company
2004-02-18 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Aberdeen Infrastructure (No 3) Limited
Yorkshire Housing Limited
-
Equitix (Caterham) Acquisition Co 1 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BROOMCO (3400) LIMITED
Filing of Accounts
✓
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-02-18
Annual Return
✓
Due Date: 2024-02-17
Last Date: 2023-02-03

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Company Description

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05047771. Its current trading status is "live". It was registered 2004-02-18. It was previously called BROOMCO (3400) LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at 8 White Oak Square, London Road .
More information

Get YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Yorkshire Transformations Holdings Limited - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, United Kingdom

2004-02-18 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • confirmation-statement-with-no-updates (2022-02-11) - CS01

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  • accounts-with-accounts-type-small (2022-07-14) - AA

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  • change-to-a-person-with-significant-control (2021-11-01) - PSC05

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  • confirmation-statement-with-updates (2021-03-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-01) - AP01

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  • accounts-with-accounts-type-small (2021-07-11) - AA

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  • change-corporate-secretary-company-with-change-date (2021-05-11) - CH04

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  • appoint-person-director-company-with-name-date (2021-03-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-21) - TM01

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  • change-person-director-company-with-change-date (2020-05-21) - CH01

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-15) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-20) - TM01

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  • notification-of-a-person-with-significant-control (2020-04-30) - PSC02

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  • appoint-person-director-company-with-name-date (2020-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

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  • change-person-director-company-with-change-date (2020-03-09) - CH01

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  • cessation-of-a-person-with-significant-control (2020-04-30) - PSC07

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • accounts-with-accounts-type-full (2020-10-02) - AA

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  • appoint-person-director-company-with-name-date (2019-01-10) - AP01

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  • confirmation-statement-with-updates (2019-02-19) - CS01

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  • accounts-with-accounts-type-small (2019-09-16) - AA

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  • termination-director-company-with-name-termination-date (2019-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

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  • accounts-with-accounts-type-small (2018-07-10) - AA

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  • change-person-director-company-with-change-date (2018-03-28) - CH01

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  • confirmation-statement-with-updates (2018-02-28) - CS01

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  • change-person-director-company-with-change-date (2017-01-18) - CH01

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  • termination-director-company-with-name-termination-date (2017-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-18) - AP01

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  • appoint-person-director-company-with-name-date (2017-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-20) - TM01

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-25) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-25) - AP01

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  • accounts-with-accounts-type-full (2017-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2016-09-01) - AP04

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • accounts-with-accounts-type-full (2015-08-18) - AA

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  • appoint-person-director-company-with-name-date (2015-07-28) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • accounts-with-accounts-type-full (2014-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • appoint-person-director-company-with-name-date (2014-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2014-01-03) - TM01

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  • auditors-resignation-company (2013-01-07) - AUD

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  • auditors-resignation-company (2013-01-11) - AUD

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  • accounts-with-accounts-type-full (2013-08-01) - AA

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  • appoint-person-director-company-with-name-date (2013-02-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01

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  • termination-director-company-with-name-termination-date (2012-12-11) - TM01

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  • appoint-person-director-company-with-name-date (2012-11-05) - AP01

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  • termination-director-company-with-name-termination-date (2012-11-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2012-11-02) - TM02

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  • accounts-with-accounts-type-full (2012-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

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  • change-person-director-company-with-change-date (2010-09-02) - CH01

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  • accounts-with-accounts-type-full (2010-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

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  • accounts-with-accounts-type-full (2009-07-21) - AA

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  • legacy (2009-04-15) - 363a

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  • legacy (2008-02-04) - 288b

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  • legacy (2008-04-02) - 363a

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  • legacy (2008-10-20) - 288b

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  • accounts-with-accounts-type-full (2008-10-02) - AA

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  • legacy (2008-06-09) - 288a

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  • legacy (2008-11-20) - 288a

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  • accounts-with-accounts-type-full (2007-09-28) - AA

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  • legacy (2007-02-22) - 363a

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  • resolution (2007-01-10) - RESOLUTIONS

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  • accounts-with-made-up-date (2006-01-18) - AA

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  • legacy (2006-05-22) - 287

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  • legacy (2006-07-26) - 288b

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  • legacy (2006-03-01) - 363a

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  • legacy (2006-08-10) - 288a

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  • accounts-with-accounts-type-full (2006-10-27) - AA

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  • legacy (2006-12-06) - 288c

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  • legacy (2006-08-10) - 288b

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  • legacy (2005-04-14) - 288a

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  • legacy (2005-01-10) - 288a

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  • legacy (2005-03-21) - 363s

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  • legacy (2005-03-23) - 395

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  • legacy (2005-04-06) - 288a

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  • legacy (2005-04-06) - 288b

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  • resolution (2005-04-14) - RESOLUTIONS

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  • legacy (2005-10-28) - 288a

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  • legacy (2005-10-24) - 288b

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  • legacy (2005-04-15) - 288a

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  • legacy (2005-04-21) - 88(2)R

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  • legacy (2005-04-14) - 123

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  • legacy (2004-12-15) - 225

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  • legacy (2004-06-24) - 288a

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  • legacy (2004-06-22) - 288b

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  • legacy (2004-06-18) - 288b

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  • legacy (2004-06-18) - 88(2)R

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  • legacy (2004-06-18) - 287

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  • incorporation-company (2004-02-18) - NEWINC

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  • certificate-change-of-name-company (2004-06-25) - CERTNM

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