Yaeyae Limited is a private limited company located at 1 Harrow Close, Rainworth, Mansfield NG21 0AS. This 11 months-old company, incorporated on 2023-05-03 is run by 1 director.
Director Amelia K., appointed on 11 March 2024.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012), "data processing, hosting and related activities" (SIC code: 63110).
| Office Address | 1 Harrow Close |
| Office Address2 | Rainworth |
| Town | Mansfield |
| Post code | NG21 0AS |
| Country of origin | United Kingdom |
| Registration Number | 14844886 |
| Date of Incorporation | Wed, 3rd May 2023 |
| Industry | Business and domestic software development |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Mon, 3rd Feb 2025 (281 days left) |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
Position: Director
Appointed: 11 March 2024
The list of PSCs that own or control the company is made up of 5 names. As we identified, there is Marek K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Amelia K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Marek K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marek K.
| Notified on | 28 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amelia K.
| Notified on | 11 March 2024 |
| Ceased on | 29 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marek K.
| Notified on | 2 March 2024 |
| Ceased on | 11 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yaeyae Group Holdings Limited
1 Harrow Close Harrow Close, Rainworth, Mansfield, NG21 0AS, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15008603 |
| Notified on | 17 July 2023 |
| Ceased on | 7 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marek K.
| Notified on | 3 May 2023 |
| Ceased on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-03-26 filed on: 29th, March 2024 |
officers | Free Download (2 pages) |
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