Yorkshire Water Services Holdings Limited in Halifax Road BRADFORD

Yorkshire Water Services Holdings Limited BRADFORD

Yorkshire Water Services Holdings started in year 2009 as Private Limited Company with registration number 06815156. The Yorkshire Water Services Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Bradford at Western House. Postal code: BD6 2SZ.

At present there are 3 directors in the the company, namely Paul I., Lucy S. and Katharine S.. In addition one secretary - Katharine S. - is with the firm. At present 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.

Yorkshire Water Services Holdings Limited Address / Contact

Office Address	Western House
Office Address2	Halifax Road
Town	Bradford
Post code	BD6 2SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06815156
Date of Incorporation	Tue, 10th Feb 2009
Industry	Activities of head offices
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Paul I.

Position: Director

Appointed: 01 March 2023

Lucy S.

Position: Director

Appointed: 09 May 2022

Katharine S.

Position: Secretary

Appointed: 08 October 2018

Katharine S.

Position: Director

Appointed: 08 October 2018

Christopher J.

Position: Director

Appointed: 18 March 2021

Resigned: 28 February 2023

Chantal F.

Position: Director

Appointed: 31 December 2014

Resigned: 15 December 2017

Chantal F.

Position: Secretary

Appointed: 31 December 2014

Resigned: 15 December 2017

Elizabeth B.

Position: Director

Appointed: 02 November 2010

Resigned: 06 May 2022

Richard F.

Position: Director

Appointed: 01 April 2010

Resigned: 13 September 2019

Kevin W.

Position: Director

Appointed: 10 February 2009

Resigned: 31 March 2015

Stuart M.

Position: Director

Appointed: 10 February 2009

Resigned: 31 December 2014

Allison B.

Position: Director

Appointed: 10 February 2009

Resigned: 31 March 2010

Stuart M.

Position: Secretary

Appointed: 10 February 2009

Resigned: 31 December 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Kelda Finance (No. 2) Limited from Bradford, United Kingdom. The abovementioned PSC is classified as "a 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.

Kelda Finance (No. 2) Limited

Western House Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8072102
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 28th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 28th, September 2023	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on February 28, 2023 filed on: 14th, March 2023	officers	Free Download (1 page)
AP01	On March 1, 2023 new director was appointed. filed on: 14th, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 30th, August 2022	accounts	Free Download (21 pages)
AP01	On May 9, 2022 new director was appointed. filed on: 16th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 6, 2022 filed on: 16th, May 2022	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 28th, August 2021	accounts	Free Download (20 pages)
AP01	On March 18, 2021 new director was appointed. filed on: 18th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 17th, August 2020	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on September 13, 2019 filed on: 17th, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 12th, August 2019	accounts	Free Download (16 pages)
CH03	On July 16, 2019 secretary's details were changed filed on: 16th, July 2019	officers	Free Download (1 page)
CH01	On July 16, 2019 director's details were changed filed on: 16th, July 2019	officers	Free Download (2 pages)
AP01	On October 8, 2018 new director was appointed. filed on: 9th, October 2018	officers	Free Download (2 pages)
AP03	Appointment (date: October 8, 2018) of a secretary filed on: 9th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 8th, August 2018	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on December 15, 2017 filed on: 4th, January 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 15, 2017 filed on: 4th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 16th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 11th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 11, 2016: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 25th, September 2015	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on March 31, 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 10th, February 2015	annual return	Free Download (7 pages)
AP01	On December 31, 2014 new director was appointed. filed on: 6th, January 2015	officers	Free Download (2 pages)
AP03	Appointment (date: December 31, 2014) of a secretary filed on: 6th, January 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 31, 2014 filed on: 5th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2014 filed on: 5th, January 2015	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 29th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 11th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 11, 2014: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 24th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 4th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 10th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 11th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 17th, February 2011	annual return	Free Download (7 pages)
AP01	On November 15, 2010 new director was appointed. filed on: 15th, November 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 1st, November 2010	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on April 8, 2010 filed on: 8th, April 2010	officers	Free Download (1 page)
AP01	On April 8, 2010 new director was appointed. filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2010 filed on: 13th, January 2010	accounts	Free Download (1 page)
CH01	On November 2, 2009 director's details were changed filed on: 25th, November 2009	officers	Free Download (3 pages)
CH01	On November 2, 2009 director's details were changed filed on: 25th, November 2009	officers	Free Download (3 pages)
CH01	On November 2, 2009 director's details were changed filed on: 25th, November 2009	officers	Free Download (3 pages)
CH03	On November 2, 2009 secretary's details were changed filed on: 25th, November 2009	officers	Free Download (3 pages)
395	Duplicate mortgage certificatecharge no:2 filed on: 28th, August 2009	mortgage
395	Duplicate mortgage certificatecharge no:1 filed on: 28th, August 2009	mortgage
395	Duplicate mortgage certificatecharge no:1 filed on: 25th, August 2009	mortgage
395	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, July 2009	mortgage	Free Download (75 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, July 2009	mortgage	Free Download (93 pages)
SA	Statement of affairs filed on: 23rd, July 2009	miscellaneous	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2009	incorporation	Free Download (22 pages)

Yorkshire Water Services Holdings Limited BRADFORD

Yorkshire Water Services Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul I.

Lucy S.

Katharine S.

Katharine S.

Christopher J.

Chantal F.

Chantal F.

Elizabeth B.

Richard F.

Kevin W.

Stuart M.

Allison B.

Stuart M.

People with significant control

Company filings

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