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Yell Finance (fx) Limited READING

Yell Finance (fx) started in year 2013 as Private Limited Company with registration number 08814864. The Yell Finance (fx) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Reading at 3 Forbury Place. Postal code: RG1 3YL. Since 2021-07-29 Yell Finance (fx) Limited is no longer carrying the name Hibu Finance (fx).

At the moment there are 2 directors in the the company, namely Robert H. and David A.. In addition one secretary - Paul M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christian W. who worked with the the company until 1 August 2021.

Yell Finance (fx) Limited Address / Contact

Office Address 3 Forbury Place
Office Address2 Forbury Road
Town Reading
Post code RG1 3YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08814864
Date of Incorporation Fri, 13th Dec 2013
Industry Other publishing activities
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Robert H.

Position: Director

Appointed: 22 March 2023

Paul M.

Position: Secretary

Appointed: 01 August 2021

David A.

Position: Director

Appointed: 01 July 2021

Adam H.

Position: Director

Appointed: 01 July 2021

Resigned: 17 March 2023

Malcolm G.

Position: Director

Appointed: 06 July 2018

Resigned: 01 July 2021

Simon G.

Position: Director

Appointed: 01 June 2016

Resigned: 01 July 2021

David E.

Position: Director

Appointed: 27 March 2014

Resigned: 11 February 2015

Robert H.

Position: Director

Appointed: 27 March 2014

Resigned: 31 July 2018

Paul R.

Position: Director

Appointed: 27 March 2014

Resigned: 31 May 2016

Christian W.

Position: Secretary

Appointed: 13 December 2013

Resigned: 01 August 2021

Christian W.

Position: Director

Appointed: 13 December 2013

Resigned: 27 March 2014

Antony B.

Position: Director

Appointed: 13 December 2013

Resigned: 27 March 2014

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Yell Bidco Limited from Reading, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Yh Limited that entered Reading, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yell Bidco Limited

3 Forbury Place Forbury Road, Reading, RG1 3YL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08815128
Notified on 26 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yh Limited

One Reading Central Forbury Road, Reading, RG1 3YL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4193755
Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hibu Finance (fx) July 29, 2021
Eagle Finance (fx) July 1, 2016
Hibu Finance (fx) April 10, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 14th, July 2023 		Free Download (9 pages)

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