Yorkshire Leaseholds Limited SOLIHULL


Yorkshire Leaseholds started in year 1989 as Private Limited Company with registration number 02433064. The Yorkshire Leaseholds company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Solihull at 51 Homer Road. Postal code: B91 3QJ. Since 2009/09/15 Yorkshire Leaseholds Limited is no longer carrying the name Paragon Retail Finance.

The firm has 2 directors, namely Keith A., Richard W.. Of them, Richard W. has been with the company the longest, being appointed on 25 April 2014 and Keith A. has been with the company for the least time - from 23 September 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Yorkshire Leaseholds Limited Address / Contact

Office Address 51 Homer Road
Town Solihull
Post code B91 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02433064
Date of Incorporation Mon, 16th Oct 1989
Industry Non-trading company
End of financial Year 30th September
Company age 35 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Keith A.

Position: Director

Appointed: 23 September 2015

Richard W.

Position: Director

Appointed: 25 April 2014

Richard S.

Position: Director

Resigned: 03 February 2021

Pandora S.

Position: Secretary

Appointed: 30 June 2014

Resigned: 01 June 2020

John G.

Position: Director

Appointed: 12 December 2000

Resigned: 11 June 2014

Nicholas K.

Position: Director

Appointed: 05 September 1995

Resigned: 13 May 2014

John G.

Position: Secretary

Appointed: 01 November 1993

Resigned: 11 June 2014

Nigel T.

Position: Director

Appointed: 16 October 1992

Resigned: 05 September 1995

Richard S.

Position: Secretary

Appointed: 16 October 1992

Resigned: 01 November 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Paragon Banking Group Plc from Solihull, England. The abovementioned PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paragon Banking Group Plc

51 Homer Road, Solihull, West Midlands, B91 3QJ, England

Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England And Wales
Place registered Companies House Uk
Registration number 2336032
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

Paragon Retail Finance September 15, 2009
Personal Loans Direct December 14, 2000
Mysticpleasure May 9, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2023/09/30
filed on: 8th, March 2024
Free Download (20 pages)

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