Yeo Valley Limited. net worth, address, company information. Free

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Yeo Valley Limited (reg no 11897141) is a private limited company started on 2019-03-21 in United Kingdom. This enterprise is situated at Yvhq, Rhodyate, Blagdon BS40 7YE. Changed on 2022-04-25, the previous name the business utilized was Yeo Valley Farms Limited. Yeo Valley Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Yeo Valley Limited
Number	11897141
Date of Incorporation:	2019-03-21
End of financial year:	31 May
Address:	Yvhq, Rhodyate, Blagdon, BS40 7YE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 8 directors that can be found in this particular firm, we can name: Sarah M. (appointed on 01 June 2022), Karl T. (appointment date: 01 May 2022), Benjamin N. (appointed on 06 October 2021). 1 secretary is in the company: Sophie W. (appointed on 21 March 2019). The Companies House reports 1 person of significant control - Timothy M., a solitary individual in the company who has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Timothy M.

21 March 2019

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 19th, January 2024 \| accounts	Free Download (20 pages)

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(AA) Total exemption full company accounts data drawn up to May 31, 2023 filed on: 19th, January 2024 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates March 20, 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 3rd, March 2023 \| accounts	Free Download (19 pages)
(CH01) On September 15, 2022 director's details were changed filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 30, 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(AP01) On June 1, 2022 new director was appointed. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AP01) On May 1, 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed yeo valley farms LIMITEDcertificate issued on 25/04/22 filed on: 25th, April 2022 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 25th, April 2022 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates March 20, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 24th, January 2022 \| accounts	Free Download (18 pages)
(AP01) On October 6, 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(AP01) On October 6, 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 20, 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' accounts made up to May 31, 2020 filed on: 27th, January 2021 \| accounts	Free Download (36 pages)
(SH02) Sub-division of shares on May 26, 2020 filed on: 8th, June 2020 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 8th, June 2020 \| incorporation	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 8th, June 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, June 2020 \| resolution	Free Download (3 pages)
(AP01) On June 1, 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (3 pages)
(PSC04) Change to a person with significant control May 27, 2020 filed on: 27th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 20, 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to June 2, 2019 filed on: 4th, January 2020 \| accounts	Free Download (33 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, September 2019 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened from May 31, 2020 to May 31, 2019 filed on: 15th, July 2019 \| accounts	Free Download (1 page)
(AP01) On May 31, 2019 new director was appointed. filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(AP01) On May 31, 2019 new director was appointed. filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 30/05/19 filed on: 31st, May 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 31st, May 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 31st, May 2019 \| resolution	Free Download (9 pages)
(SH19) Capital declared on May 31, 2019: 47242000.00 GBP filed on: 31st, May 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 3, 2019: 115380000.00 GBP filed on: 23rd, April 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 23rd, April 2019 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control April 3, 2019 filed on: 23rd, April 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, April 2019 \| resolution	Free Download (18 pages)
(AA01) Extension of current accouting period to May 31, 2020 filed on: 8th, April 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 118971410001, created on April 3, 2019 filed on: 5th, April 2019 \| mortgage	Free Download (9 pages)
(CONNOT) Change of name notice filed on: 28th, March 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 28, 2019 filed on: 28th, March 2019 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2019 \| incorporation	Free Download (18 pages)
(SH01) Capital declared on March 21, 2019: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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