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 2-year-old company is run by 3 directors.
Director Nick V., appointed on 01 January 2024. Director Paul G., appointed on 08 December 2023. 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 (144 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: 01 January 2024
Position: Director
Appointed: 08 December 2023
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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