Yew Holdings Limited in King Edwards Square SUTTON COLDFIELD - B73 6AP

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Yew Holdings Limited SUTTON COLDFIELD

Yew Holdings started in year 2007 as Private Limited Company with registration number 06141773. The Yew Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Sutton Coldfield at 4 King Edwards Court. Postal code: B73 6AP. Since 2007-09-10 Yew Holdings Limited is no longer carrying the name Warburton Funeral Group.

At the moment there are 3 directors in the the company, namely Stephen L., Nicholas E. and Kate D.. In addition one secretary - Westley M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yew Holdings Limited Address / Contact

Office Address	4 King Edwards Court
Office Address2	King Edwards Square
Town	Sutton Coldfield
Post code	B73 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06141773
Date of Incorporation	Tue, 6th Mar 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Stephen L.

Position: Director

Appointed: 06 December 2023

Nicholas E.

Position: Director

Appointed: 06 December 2023

Westley M.

Position: Secretary

Appointed: 31 July 2023

Kate D.

Position: Director

Appointed: 06 February 2022

Darren O.

Position: Director

Appointed: 28 June 2023

Resigned: 01 October 2023

Angela E.

Position: Director

Appointed: 10 November 2022

Resigned: 28 June 2023

Gary C.

Position: Director

Appointed: 01 April 2022

Resigned: 16 November 2022

Alan L.

Position: Director

Appointed: 14 December 2020

Resigned: 06 February 2022

Timothy G.

Position: Secretary

Appointed: 14 December 2020

Resigned: 31 July 2023

Andrew J.

Position: Director

Appointed: 14 December 2020

Resigned: 01 April 2022

Richard P.

Position: Secretary

Appointed: 25 January 2013

Resigned: 27 November 2018

Andrew D.

Position: Director

Appointed: 25 January 2013

Resigned: 05 January 2018

Stephen W.

Position: Director

Appointed: 25 January 2013

Resigned: 14 December 2020

Richard P.

Position: Director

Appointed: 25 January 2013

Resigned: 14 December 2020

Michael M.

Position: Director

Appointed: 25 January 2013

Resigned: 03 April 2020

Simon B.

Position: Director

Appointed: 01 June 2009

Resigned: 25 January 2013

Keith W.

Position: Secretary

Appointed: 11 June 2008

Resigned: 25 January 2013

Keith W.

Position: Director

Appointed: 01 March 2008

Resigned: 25 January 2013

Walter D.

Position: Director

Appointed: 01 June 2007

Resigned: 25 January 2013

George W.

Position: Director

Appointed: 22 May 2007

Resigned: 25 January 2013

Edward H.

Position: Director

Appointed: 22 May 2007

Resigned: 11 June 2008

Edward H.

Position: Secretary

Appointed: 22 May 2007

Resigned: 11 June 2008

Sisec Limited

Position: Corporate Secretary

Appointed: 06 March 2007

Resigned: 22 May 2007

Serjeants'inn Nominees Limited

Position: Corporate Director

Appointed: 06 March 2007

Resigned: 22 May 2007

Loviting Limited

Position: Corporate Director

Appointed: 06 March 2007

Resigned: 22 May 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Dignity Funerals No.2 Limited from Sutton Coldfield, United Kingdom. This PSC is classified 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.

Dignity Funerals No.2 Limited

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07541500
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Warburton Funeral Group	September 10, 2007
3526th Single Member Shelf Trading Company	May 23, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-30 filed on: 21st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-30 filed on: 21st, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 17th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-25 filed on: 25th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-27 filed on: 7th, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-28 filed on: 3rd, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-29 filed on: 9th, May 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-25 filed on: 12th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-19 with full list of members filed on: 13th, April 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-13: 117.64 GBP	capital
AA	Full accounts data made up to 2014-12-26 filed on: 27th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 1st, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-01: 117.64 GBP	capital
AA	Group of companies' accounts made up to 2013-12-27 filed on: 12th, May 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-03-19 with full list of members filed on: 1st, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-04-01: 117.64 GBP	capital
AA	Group of companies' accounts made up to 2013-01-25 filed on: 24th, October 2013	accounts	Free Download (35 pages)
AR01	Annual return made up to 2013-10-08 with full list of members filed on: 8th, October 2013	annual return	Free Download (8 pages)
AR01	Annual return made up to 2013-03-06 with full list of members filed on: 9th, April 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2012-07-31 filed on: 3rd, April 2013	accounts	Free Download (33 pages)
AA01	Current accounting period shortened from 2014-01-25 to 2013-12-31 filed on: 19th, February 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-07-31 to 2013-01-25 filed on: 11th, February 2013	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2013	resolution	Free Download (80 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2013	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2012	resolution	Free Download (32 pages)
SH02	Sub-division of shares on 2012-05-31 filed on: 10th, July 2012	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, July 2012	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-07-31 filed on: 26th, April 2012	accounts	Free Download (33 pages)
AR01	Annual return made up to 2012-03-06 with full list of members filed on: 10th, April 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-07-31 filed on: 14th, April 2011	accounts	Free Download (30 pages)
AR01	Annual return made up to 2011-03-06 with full list of members filed on: 11th, March 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-07-31 filed on: 30th, April 2010	accounts	Free Download (28 pages)
AR01	Annual return made up to 2010-03-06 with full list of members filed on: 19th, March 2010	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2008-07-31 filed on: 28th, May 2009	accounts	Free Download (30 pages)
363a	Annual return made up to 2009-04-03 filed on: 3rd, April 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2007-07-31 filed on: 24th, February 2009	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 31/07/2008 to 31/07/2007 filed on: 10th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-06-23 filed on: 23rd, June 2008	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/2007 to 31/07/2008 filed on: 12th, June 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, July 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, July 2007	resolution	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, July 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, July 2007	resolution	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, July 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, July 2007	resolution
225	Accounting reference date shortened from 31/03/08 to 31/07/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/07/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
88(2)R	Alloted 9899 shares on 2007-06-04. Value of each share 0.001 £, total number of shares: 10. filed on: 21st, June 2007	capital	Free Download (4 pages)
123	Nc inc already adjusted 04/06/07 filed on: 21st, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9899 shares on 2007-06-04. Value of each share 0.001 £, total number of shares: 10. filed on: 21st, June 2007	capital	Free Download (4 pages)
123	Nc inc already adjusted 04/06/07 filed on: 21st, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2007	resolution	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, June 2007	resolution	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 21st, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 21st, June 2007	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, March 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, March 2007	incorporation	Free Download (17 pages)

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