Yellowrattle Holdings Limited
Yellowrattle Holdings Limited
#14423975 • Active
Founded: 17/10/2022
Industries: Activities of other holding companies n.e.c.
Location: Biddlesgate Farm, Cranborne, Wimborne, BH21 5RS, England
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (3 months)
Cash in Bank £1
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael James Douglas Campbell | Company Director | 22/03/2023 | British | 54 years |
| James Anthony Vesey Stoney | Company Director | 17/10/2022 | British | 55 years |
Role:
Company Director
Appointed:
22/03/2023
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
17/10/2022
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| One Planet Developments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/03/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/03/2023
Nationality:
United Kingdom
Financial Accounts
| Oct 2023 | |
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| Income Statement | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 16/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 28/03/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 28/03/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/03/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 28/03/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
28/03/2023 Address
Change Registered Office Address Company With Date Old Address New Address
28/03/2023 Persons With Significant Control
Cessation Of A Person With Significant Control
28/03/2023 Persons With Significant Control
Notification Of A Person With Significant Control