Yellow Rock (harrogate) Limited HARROGATE


Yellow Rock (harrogate) Limited is a private limited company situated at Claro Court, Claro Road, Harrogate HG1 4BA. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-10-01, this 3-year-old company is run by 1 director.
Director Connor P., appointed on 17 May 2022.
The company is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999). According to official information there was a name change on 2022-06-17 and their previous name was Yellowroc (Harrogate) Ltd.
The latest confirmation statement was filed on 2022-06-27 and the due date for the following filing is 2023-07-11. Additionally, the annual accounts were filed on 31 October 2021 and the next filing should be sent on 30 September 2023.

Yellow Rock (harrogate) Limited Address / Contact

Office Address Claro Court
Office Address2 Claro Road
Town Harrogate
Post code HG1 4BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12919471
Date of Incorporation Thu, 1st Oct 2020
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Tue, 11th Jul 2023 (2023-07-11)
Last confirmation statement dated Mon, 27th Jun 2022

Company staff

Connor P.

Position: Director

Appointed: 17 May 2022

Connor P.

Position: Director

Appointed: 25 June 2021

Resigned: 17 May 2022

Jason T.

Position: Director

Appointed: 25 June 2021

Resigned: 17 May 2022

Andrea P.

Position: Director

Appointed: 01 October 2020

Resigned: 30 June 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Yellowroc Construction Llc from Lewes, United States. This PSC is classified as "a llc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrea M. This PSC owns 25-50% shares. The third one is Andrea P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Yellowroc Construction Llc

16192 Coastal Highway, Lewes, Delaware, United States

Legal authority State Of Delaware
Legal form Llc
Country registered United States
Place registered State Of Delaware
Registration number 6351743
Notified on 1 April 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrea M.

Notified on 1 September 2021
Ceased on 1 April 2022
Nature of control: 25-50% shares

Andrea P.

Notified on 1 October 2020
Ceased on 1 September 2021
Nature of control: 75,01-100% shares

Company previous names

Yellowroc (harrogate) June 17, 2022
Yellowroc May 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-31
Balance Sheet
Current Assets81 000
Net Assets Liabilities81 000
Other
Average Number Employees During Period10
Net Current Assets Liabilities81 000
Total Assets Less Current Liabilities81 000

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2022-04-01
filed on: 27th, June 2022
Free Download (2 pages)

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