Yourdolphin Holdings Limited. net worth, address, company information. Free

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Yourdolphin Holdings Limited (Companies House Registration Number 07147894) is a private limited company incorporated on 2010-02-05. This company is registered at Technology House, Blackpole Trading Estate West, Worcester WR3 8TJ. Having undergone a change in 2014-12-01, the previous name the business used was Urban Originals Ltd. Yourdolphin Holdings Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Yourdolphin Holdings Limited
Number	07147894
Date of Incorporation:	2010-02-05
End of financial year:	31 December
Address:	Technology House, Blackpole Trading Estate West, Worcester, WR3 8TJ
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the business, we can name: Stephen B. (appointed on 31 December 2013), Michael H. (appointment date: 31 December 2013), Noel D. (appointed on 15 April 2011). 1 secretary is present as well: Noel D. (appointed on 16 December 2014). The official register lists 2 persons of significant control, namely: Yourdolphin Group Ltd is located at Blackpole Trading Estate West, WR3 8TJ Worcester, Worcestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Noel D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28
Number Shares Allotted	-	1	1
Shareholder Funds	1	1	1

People with significant control

Yourdolphin Group Ltd

20 September 2021

Address	Technology House Blackpole Trading Estate West, Worcester, Worcestershire, WR3 8TJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	4453268
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Noel D.

6 April 2016 - 20 September 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(SH03) Purchase of own shares filed on: 20th, March 2024 \| capital	Free Download (4 pages)

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(SH03) Purchase of own shares filed on: 20th, March 2024 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2024-02-05: 97162.00 GBP filed on: 1st, March 2024 \| capital	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 25th, April 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, October 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, June 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2020-08-31 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, April 2020 \| accounts	Free Download (9 pages)
(CH01) On 2019-05-03 director's details were changed filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-04-29 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 29th, April 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 27th, April 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 4th, April 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 17th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 21st, March 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-03-21: 100000.00 GBP capital
(TM01) Director's appointment was terminated on 2015-06-30 filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 29th, April 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-04-29: 100000.00 GBP capital
(AP03) Appointment (date: 2014-12-16) of a secretary filed on: 18th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-12-18 director's details were changed filed on: 18th, December 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-12-01 filed on: 1st, December 2014 \| resolution
(CONNOT) Change of name notice filed on: 1st, December 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed urban originals LTDcertificate issued on 01/12/14 filed on: 1st, December 2014 \| change of name	Free Download (3 pages)
(SH01) Statement of Capital on 2014-06-24: 100000.00 GBP filed on: 14th, November 2014 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 29th, July 2014 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 2015-02-28 to 2014-12-31 filed on: 21st, July 2014 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2013-12-31: 97162.00 GBP filed on: 26th, March 2014 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-05 filed on: 7th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2013-12-31: 100000.00 GBP filed on: 10th, February 2014 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2014-01-29 filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-28 filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-28 filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-27 filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, January 2014 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 16th, January 2014 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-12-24 filed on: 24th, December 2013 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 24th, December 2013 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-02-28 filed on: 14th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-05 filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-02-28 filed on: 22nd, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-02-28 filed on: 10th, October 2011 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-06-23 filed on: 23rd, June 2011 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 23rd, June 2011 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 3rd, June 2011 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-06-02 filed on: 2nd, June 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-05-12 filed on: 12th, May 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Midstall Randolphs Farm Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EL United Kingdom on 2011-04-27 filed on: 27th, April 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-04-27 filed on: 27th, April 2011 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 23rd, February 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed clearwater chase executve recruitment LTDcertificate issued on 23/02/10 filed on: 23rd, February 2010 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from 112 Riddings Road Timperley Altrincham Greater Manchester WA15 6BU England on 2010-02-09 filed on: 9th, February 2010 \| address	Free Download (1 page)
(AP01) New director was appointed on 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, February 2010 \| incorporation	Free Download (21 pages)

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