Yale Midco 3 Limited is a private limited company that can be found at Pannell House, Park Street, Guildford GU1 4HN. Incorporated on 2021-06-11, this 3-year-old company is run by 2 directors.
Director Denise P., appointed on 12 April 2024. Director Kevin C., appointed on 08 August 2023.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-06-10 and the deadline for the following filing is 2024-06-24. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Pannell House |
Office Address2 | Park Street |
Town | Guildford |
Post code | GU1 4HN |
Country of origin | United Kingdom |
Registration Number | 13451660 |
Date of Incorporation | Fri, 11th Jun 2021 |
Industry | Activities of financial services holding companies |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (107 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 12 April 2024
Position: Director
Appointed: 08 August 2023
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Yale Midco 2 Limited from Guildford, England. 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. Another entity in the PSC register is Fis Nominee Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", 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.
Yale Midco 2 Limited
Pannell House Park Street, Guildford, GU1 4HN, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 13451657 |
Notified on | 24 June 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fis Nominee Limited
100 Wood Street, London, EC2V 7AN, United Kingdom
Legal authority | United Kingdom (England) |
Legal form | Corporate |
Country registered | England |
Place registered | Companies House |
Registration number | 03630494 |
Notified on | 11 June 2021 |
Ceased on | 24 June 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On Mon, 1st Jan 2024 new director was appointed. filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
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