Yale Investment Holdings Limited. net worth, address, company information. Free

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Yale Investment Holdings Limited (number 11234259) is a private limited company created on 2018-03-05 originating in United Kingdom. The enterprise can be found at Hexagon House, Grimbald Crag Close, Knaresborough HG5 8PJ. Having undergone a change in 2019-02-25, the previous name the business utilized was Ormonde Investment Holdings Limited. Yale Investment Holdings Limited operates SIC: 64205 - "activities of financial services holding companies".

Company details

Name	Yale Investment Holdings Limited
Number	11234259
Date of Incorporation:	Mon, 5th Mar 2018
End of financial year:	31 December
Address:	Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ
SIC code:	64205 - Activities of financial services holding companies

Moving to the 2 directors that can be found in the above-mentioned company, we can name: James Y. (in the company from 04 June 2023), Richard T. (appointment date: 20 July 2021). The Companies House indexes 2 persons of significant control, namely: Ethos Partner Holdings Limited can be reached at The Hamlet, Hornbeam Park, HG2 8RE Harrogate. The corporate PSC owns over 3/4 of shares,. Bravo Investment Holdings 3 Limited can be reached at Mayfair Place, W1J 8AJ London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Ethos Partner Holdings Limited

4 February 2019

Address	2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10276896
Nature of control:	75,01-100% shares

Bravo Investment Holdings 3 Limited

5 March 2018 - 4 February 2019

Address	Devonshire House Mayfair Place, London, W1J 8AJ, United Kingdom
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-02-25 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-02-25 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023-10-31 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07 filed on: 7th, November 2023 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, August 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, August 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, August 2023 \| accounts	Free Download (198 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, August 2023 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2023-06-04 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-04 filed on: 15th, June 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2023-04-03 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-02-25 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, August 2022 \| accounts	Free Download (215 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, August 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 12th, August 2022 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, August 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, August 2022 \| accounts	Free Download (215 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, August 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-02-25 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AP04) On 2022-02-22 - new secretary appointed filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-02-22 filed on: 15th, March 2022 \| officers	Free Download (1 page)
(CH01) On 2021-12-14 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 2nd, September 2021 \| accounts	Free Download (24 pages)
(CH04) Secretary's details changed on 2021-06-18 filed on: 24th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-07-20 filed on: 22nd, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-07-20 filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-20 filed on: 20th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-02-25 filed on: 25th, February 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2020-11-30 filed on: 16th, December 2020 \| officers	Free Download (1 page)
(AP03) On 2020-09-30 - new secretary appointed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-09-30 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (24 pages)
(MR04) Satisfaction of charge 112342590001 in full filed on: 15th, July 2020 \| mortgage	Free Download (1 page)
(AP03) On 2020-06-25 - new secretary appointed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-03-02 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (23 pages)
(MA) Memorandum and Articles of Association filed on: 26th, July 2019 \| incorporation	Free Download (73 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 26th, July 2019 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 10th, July 2019 \| resolution	Free Download
(MR01) Registration of charge 112342590001, created on 2019-06-27 filed on: 3rd, July 2019 \| mortgage	Free Download (80 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 1st, May 2019 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-29 filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 10th, April 2019 \| resolution	Free Download (76 pages)
(SH01) Statement of Capital on 2019-03-29: 33300.00 GBP filed on: 9th, April 2019 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 9th, April 2019 \| capital	Free Download (2 pages)
(CH04) Secretary's details changed on 2018-04-01 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2019-02-20 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-03-04 filed on: 4th, March 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-02-25 filed on: 25th, February 2019 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019-02-04 filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-02-04 filed on: 11th, February 2019 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 23rd, December 2018 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, March 2018 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2018-03-05: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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