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Yorkshire Transformations Holdings Limited (Companies House Registration Number 05047771) is a private limited company started on 2004-02-18 in England. This firm was registered at 8 White Oak Square, London Road, Swanley BR8 7AG. Having undergone a change in 2004-06-25, the previous name this company used was Broomco (3400) Limited. Yorkshire Transformations Holdings Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Yorkshire Transformations Holdings Limited
Number 05047771
Date of Incorporation: Wed, 18th Feb 2004
End of financial year: 31 December
Address: 8 White Oak Square, London Road, Swanley, BR8 7AG
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 6 directors that can be found in this particular firm, we can name: Marcelino G. (appointed on 19 January 2024), Andrew O. (appointment date: 16 June 2021), Andrew G. (appointed on 29 January 2021). 1 secretary is there in the company: Jack F. (appointed on 01 September 2023). The official register reports 4 persons of significant control, namely: Equitix (Caterham) Acquisition Co 1 Limited is located at Aldersgate Street, EC1A 4HD London. This corporate PSC has 1/2 or less of shares,. Aberdeen Infrastructure (No 3) Limited is located at Churchill Place, Canary Wharf, E14 5HJ London. This corporate PSC has 1/2 or less of shares,. Yorkshire Housing Limited is located at 2 Central Place, LS10 1FB Leeds. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Equitix (Caterham) Acquisition Co 1 Limited
4 February 2020
Address 3rd Floor, South, 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12175797
Nature of control: 25-50% shares
Aberdeen Infrastructure (No 3) Limited
6 April 2016
Address 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06632304
Nature of control: 25-50% shares
Yorkshire Housing Limited
6 April 2016
Address The Place 2 Central Place, Leeds, LS10 1FB, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 30443r
Nature of control: 25-50% shares
Dif Infra 3 Uk Limited
6 April 2016 - 4 February 2020
Address 1st Floor 94-96 Wigmore Street, London, England, W1U 3RF, England
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 08069047
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2022-12-31
filed on: 5th, July 2023 | accounts 		Free Download (23 pages)

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