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Yell Spain Holdco Limited READING

Yell Spain Holdco started in year 2013 as Private Limited Company with registration number 08815130. The Yell Spain Holdco 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 Thursday 29th July 2021 Yell Spain Holdco Limited is no longer carrying the name Hibu Spain Holdco.

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

Yell Spain Holdco 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 08815130
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 Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Paul M.

Position: Secretary

Appointed: 01 August 2021

Robert H.

Position: Director

Appointed: 27 March 2014

David A.

Position: Director

Appointed: 13 December 2013

John B.

Position: Director

Appointed: 26 July 2017

Resigned: 06 December 2019

Atish B.

Position: Director

Appointed: 09 February 2016

Resigned: 05 May 2021

Parminder S.

Position: Director

Appointed: 07 December 2015

Resigned: 01 October 2023

Christopher R.

Position: Director

Appointed: 03 November 2015

Resigned: 05 May 2021

Christian W.

Position: Secretary

Appointed: 27 March 2014

Resigned: 01 August 2021

Alfred M.

Position: Director

Appointed: 13 December 2013

Resigned: 13 February 2020

David E.

Position: Director

Appointed: 13 December 2013

Resigned: 11 February 2015

David S.

Position: Director

Appointed: 13 December 2013

Resigned: 20 February 2020

Emma A.

Position: Director

Appointed: 13 December 2013

Resigned: 13 December 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Yell Midco Limited from Reading, United Kingdom. This PSC is categorised 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.

Yell Midco Limited

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

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 0881503
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hibu Spain Holdco July 29, 2021
Eagle Spain Holdco 2013 July 1, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Thursday 23rd November 2023
filed on: 23rd, November 2023 		Free Download (3 pages)

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