The Yorkshire Gift Company Ltd is a private limited company that can be found at 20/22 Little Westgate, Wakefield WF1 1LB. Incorporated on 2019-02-19, this 5-year-old company is run by 2 directors.
Director Andrew C., appointed on 19 February 2019. Director Nicola C., appointed on 19 February 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a name change on 2021-04-23 and their previous name was Peter Jones (Holdings) Ltd.
The last confirmation statement was filed on 2023-02-18 and the due date for the following filing is 2024-03-03. Furthermore, the accounts were filed on 27 February 2022 and the next filing should be sent on 27 November 2023.
| Office Address | 20/22 Little Westgate |
| Town | Wakefield |
| Post code | WF1 1LB |
| Country of origin | United Kingdom |
| Registration Number | 11834172 |
| Date of Incorporation | Tue, 19th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 27th February |
| Company age | 5 years old |
| Account next due date | Mon, 27th Nov 2023 (169 days after) |
| Account last made up date | Sun, 27th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 19 February 2019
Position: Director
Appointed: 19 February 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Nicola C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola C.
| Notified on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
| Notified on | 19 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Peter Jones (holdings) | April 23, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-27 | 2021-02-27 | 2022-02-27 | 2023-02-27 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | ||
| Debtors | 1 | 1 | 1 | |
| Other | ||||
| Called Up Share Capital Not Paid | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Consideration Received For Shares Issued Specific Share Issue | 25 000 | |||
| Investments In Group Undertakings | -71 994 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 25 000 | 25 000 | 25 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 118341720001 in full filed on: 30th, November 2023 |
mortgage | Free Download (1 page) |
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