Yeo Valley Production Limited BLAGDON


Yeo Valley Production Limited is a private limited company situated at Yvhq, Rhodyate, Blagdon BS40 7YE. Incorporated on 2019-04-18, this 5-year-old company is run by 7 directors and 1 secretary.
Director Sarah F., appointed on 01 June 2021. Director Robert S., appointed on 03 June 2019. Director Fay C., appointed on 03 June 2019.
Switching the focus to secretaries, we can mention: Sophie W., appointed on 18 April 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-04-17 and the date for the next filing is 2024-05-01. Likewise, the annual accounts were filed on 29 May 2022 and the next filing should be sent on 29 February 2024.

Yeo Valley Production Limited Address / Contact

Office Address Yvhq
Office Address2 Rhodyate
Town Blagdon
Post code BS40 7YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11953575
Date of Incorporation Thu, 18th Apr 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Sun, 29th May 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Sarah F.

Position: Director

Appointed: 01 June 2021

Robert S.

Position: Director

Appointed: 03 June 2019

Fay C.

Position: Director

Appointed: 03 June 2019

Amanda H.

Position: Director

Appointed: 31 May 2019

Sarah W.

Position: Director

Appointed: 31 May 2019

Thomas W.

Position: Director

Appointed: 18 April 2019

Sophie W.

Position: Secretary

Appointed: 18 April 2019

Timothy M.

Position: Director

Appointed: 18 April 2019

Karl T.

Position: Director

Appointed: 03 June 2019

Resigned: 02 July 2020

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Timothy M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Timothy M.

Notified on 18 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-05-28
filed on: 12th, January 2024
Free Download (48 pages)

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