Yorkshire Transformations Holdings started in year 2004 as Private Limited Company with registration number 05047771. The Yorkshire Transformations Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square, London Road. Postal code: BR8 7AG. Since 2004-06-25 Yorkshire Transformations Holdings Limited is no longer carrying the name Broomco (3400).
At the moment there are 6 directors in the the company, namely Marcelino G., Andrew O. and Andrew G. and others. In addition one secretary - Jack F. - is with the firm. As of 30 April 2024, there were 24 ex directors - Barry N., Stewart G. and others listed below. There were no ex secretaries.
| Office Address | 8 White Oak Square, London Road |
| Town | Swanley |
| Post code | BR8 7AG |
| Country of origin | United Kingdom |
| Registration Number | 05047771 |
| Date of Incorporation | Wed, 18th Feb 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 19 January 2024
Position: Secretary
Appointed: 01 September 2023
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 04 February 2020
Position: Director
Appointed: 04 February 2020
Position: Director
Appointed: 01 March 2019
The register of PSCs that own or control the company is made up of 4 names. As we discovered, there is Equitix (Caterham) Acquisition Co 1 Limited from London, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Aberdeen Infrastructure (No 3) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Yorkshire Housing Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC , owns 25-50% shares.
Equitix (Caterham) Acquisition Co 1 Limited
3rd Floor, South, 200 Aldersgate Street, London, EC1A 4HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12175797 |
| Notified on | 4 February 2020 |
| Nature of control: |
25-50% shares |
Aberdeen Infrastructure (No 3) Limited
20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06632304 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Yorkshire Housing Limited
The Place 2 Central Place, Leeds, LS10 1FB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 30443r |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Dif Infra 3 Uk Limited
1st Floor 94-96 Wigmore Street, London, England, W1U 3RF, England
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08069047 |
| Notified on | 6 April 2016 |
| Ceased on | 4 February 2020 |
| Nature of control: |
25-50% shares |
| Broomco (3400) | June 25, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 5th, July 2023 |
accounts | Free Download (23 pages) |
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