YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED (04148035)

Follow

Status :

active

Updated :

31 Jan 2018

Qynn Score :

0

Incorporated :

25 Jan 2001

Type :

private-limited-guarant-nsc

Accounts Due :

20 Mar 2018

Last Accounts :

31 Mar 2016

Directors :

2

Secretaries :

1

Resigned Directors :

27

Resigned Secretaries :

4

SIC Codes :

82990
99999

Latest Financials

Address

Lee House,
90 Great Bridgewater Street,
Manchester,
Greater Manchester,
M1 5JW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

1 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RZ

Date From

27/01/2011

Date To

Current

 

Address

Lee House, 90 Great Bridgewater Street, Manchester, Greater Manchester, M1 5JW

Date From

27/01/2011

Date To

27/01/2011

Confirmation Statment

31 January 2018

Accounting Period

20 December 2017

Confirmation Statment

26 January 2017

Accounts

25 January 2017

Annual Return

9 February 2016

Accounts

3 January 2016

Termination of appointment of Fiona Mellett

8 December 2015

Appointment of Mr Mark Anthony Hughes

8 December 2015

Annual Return

27 January 2015

Accounts

20 January 2015

Accounting Period

6 January 2015

Appointment of Mr Paul Anthony Simpson

1 December 2014

Termination of appointment of Gillian Fishley

30 November 2014

Accounts

27 March 2014

Annual Return

31 January 2014

Second filing

5 September 2013

Termination of appointment of Richard Guy

5 September 2013

Termination of appointment of Carol Dodgson

28 August 2013

Appointment of Mrs Shelby Fishley

28 August 2013

Accounts

18 April 2013

Annual Return

13 February 2013

Termination of appointment of Clive Memmott

30 November 2012

Termination of appointment of Mark Hayes

30 November 2012

Termination of appointment of Charles Scarre

27 September 2012

Termination of appointment of Philip Isbell

27 September 2012

Annual Return

30 January 2012

Accounts

12 January 2012

Termination of appointment of Carole Reid

18 August 2011

Accounts

28 April 2011

Address Change

27 January 2011

Annual Return

25 January 2011

Appointment of Mr Clive Allan James Memmott

8 November 2010

Resolutions

8 October 2010

Termination of appointment of Angela Robinson

6 September 2010

Auditors resignation

23 July 2010

Appointment of Ms Carol Dodgson

24 June 2010

Appointment of Ms Fiona Mellett

22 June 2010

Appointment of Mr Mark Hayes

22 June 2010

Termination of appointment of Thomas Edwards

16 June 2010

Appointment of Mrs Angela Bridie Robinson

16 June 2010

Termination of appointment of Louise Connacher

16 June 2010

Appointment of Mr Richard Hugh Guy

16 June 2010

Termination of appointment of Keith Noyland

16 June 2010

Termination of appointment of Kevin Rogers

16 June 2010

Termination of appointment of Christopher Martin

16 June 2010

Appointment of Stephen Andrew Burrows

16 June 2010

Termination of appointment of Heather Jones

16 June 2010

Termination of appointment of Jonathan Greenwood

16 June 2010

Termination of appointment of Beverley Foster

16 June 2010

Accounting Period

18 May 2010

Annual Return

18 February 2010

Director Details Changed for Kevin Peter Rogers

17 February 2010

Director Details Changed for Carole Ann Reid

17 February 2010

Accounts

14 January 2010

legacy

3 August 2009

legacy

9 February 2009

legacy

9 February 2009

legacy

9 February 2009

legacy

9 February 2009

legacy

9 February 2009

legacy

5 November 2008

legacy

4 November 2008

legacy

31 October 2008

Accounts

30 September 2008

legacy

29 August 2008

legacy

29 August 2008

legacy

29 March 2008

legacy

29 March 2008

legacy

13 February 2008

Accounts

29 October 2007

legacy

4 October 2007

legacy

3 October 2007

legacy

3 October 2007

legacy

9 July 2007

legacy

26 March 2007

legacy

14 February 2007

legacy

14 February 2007

Accounts

10 November 2006

legacy

31 May 2006

Accounts

13 February 2006

legacy

10 February 2006

legacy

6 February 2006

legacy

3 February 2006

legacy

3 February 2006

legacy

3 February 2006

legacy

18 November 2005

legacy

11 November 2005

legacy

11 November 2005

legacy

11 November 2005

Accounts

18 March 2005

legacy

3 February 2005

legacy

25 January 2005

legacy

10 January 2005

legacy

30 December 2004

legacy

16 December 2004

legacy

16 December 2004

legacy

16 December 2004

legacy

16 December 2004

legacy

1 November 2004

Resolutions

8 October 2004

legacy

24 August 2004

legacy

24 August 2004

legacy

13 February 2004

Accounts

30 October 2003

legacy

25 July 2003

legacy

21 February 2003

Accounts

11 October 2002

legacy

23 January 2002

legacy

22 November 2001

legacy

19 September 2001

legacy

8 May 2001

legacy

8 May 2001

Name Change

15 March 2001

legacy

23 February 2001

legacy

15 February 2001

legacy

15 February 2001

legacy

15 February 2001

legacy

15 February 2001

Incorporation

25 January 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

31/01/2018

Description

Confirmation statement made on 25/01/2018 with no updates

Type

Accounts

Date

20/12/2017

Description

Previous accounting period shortened from 31/03/2017 to 30/03/2017

Type

Confirmation Statement

Date

26/01/2017

Description

Confirmation statement made on 25/01/2017 with updates

Type

Accounts

Date

25/01/2017

Description

Accounts for a dormant company made up to 31/03/2016

Type

Annual Return

Date

09/02/2016

Description

Annual return made up to 25/01/2016 no member list

Type

Accounts

Date

03/01/2016

Description

Accounts for a dormant company made up to 31/03/2015

Type

Officers

Date

08/12/2015

Description

Termination of appointment of Fiona Mellett as a director on 11/05/2015

Type

Officers

Date

08/12/2015

Description

Appointment of Mr Mark Anthony Hughes as a director on 11/05/2015

Type

Annual Return

Date

27/01/2015

Description

Annual return made up to 25/01/2015 no member list

Type

Accounts

Date

20/01/2015

Description

Full accounts made up to 31/03/2014

Type

Accounts

Date

06/01/2015

Description

Previous accounting period shortened from 31/07/2014 to 31/03/2014

Type

Officers

Date

01/12/2014

Description

Appointment of Mr Paul Anthony Simpson as a secretary on 07/11/2014

Type

Officers

Date

30/11/2014

Description

Termination of appointment of Gillian Fishley as a secretary on 07/11/2014

Type

Accounts

Date

27/03/2014

Description

Full accounts made up to 31/07/2013

Type

Annual Return

Date

31/01/2014

Description

Annual return made up to 25/01/2014 no member list

Type

Document Replacement

Date

05/09/2013

Description

Second filing of AP03 previously delivered to Companies House

Type

Officers

Date

05/09/2013

Description

Termination of appointment of Richard Guy as a director

Type

Officers

Date

28/08/2013

Description

Termination of appointment of Carol Dodgson as a secretary

Type

Officers

Date

28/08/2013

Description

Appointment of Mrs Shelby Fishley as a secretary

Type

Accounts

Date

18/04/2013

Description

Full accounts made up to 31/07/2012

Type

Annual Return

Date

13/02/2013

Description

Annual return made up to 25/01/2013 no member list

Type

Officers

Date

30/11/2012

Description

Termination of appointment of Clive Memmott as a director

Type

Officers

Date

30/11/2012

Description

Termination of appointment of Mark Hayes as a director

Type

Officers

Date

27/09/2012

Description

Termination of appointment of Charles Scarre as a director

Type

Officers

Date

27/09/2012

Description

Termination of appointment of Philip Isbell as a director

Type

Annual Return

Date

30/01/2012

Description

Annual return made up to 25/01/2012 no member list

Type

Accounts

Date

12/01/2012

Description

Full accounts made up to 31/07/2011

Type

Officers

Date

18/08/2011

Description

Termination of appointment of Carole Reid as a director

Type

Accounts

Date

28/04/2011

Description

Full accounts made up to 31/07/2010

Type

Address

Date

27/01/2011

Description

Registered office address changed from 1 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RZ on 27/01/2011

Type

Annual Return

Date

25/01/2011

Description

Annual return made up to 25/01/2011 no member list

Type

Officers

Date

08/11/2010

Description

Appointment of Mr Clive Allan James Memmott as a director

Type

Resolution

Date

08/10/2010

Description

Resolutions

Type

Officers

Date

06/09/2010

Description

Termination of appointment of Angela Robinson as a director

Type

Auditors

Date

23/07/2010

Description

Auditors resignation

Type

Officers

Date

24/06/2010

Description

Appointment of Ms Carol Dodgson as a secretary

Type

Officers

Date

22/06/2010

Description

Appointment of Ms Fiona Mellett as a director

Type

Officers

Date

22/06/2010

Description

Appointment of Mr Mark Hayes as a director

Type

Officers

Date

16/06/2010

Description

Termination of appointment of Thomas Edwards as a director

Type

Officers

Date

16/06/2010

Description

Appointment of Mrs Angela Bridie Robinson as a director

Type

Officers

Date

16/06/2010

Description

Termination of appointment of Louise Connacher as a director

Type

Officers

Date

16/06/2010

Description

Appointment of Mr Richard Hugh Guy as a director

Type

Officers

Date

16/06/2010

Description

Termination of appointment of Keith Noyland as a secretary

Type

Officers

Date

16/06/2010

Description

Termination of appointment of Kevin Rogers as a director

Type

Officers

Date

16/06/2010

Description

Termination of appointment of Christopher Martin as a director

Type

Officers

Date

16/06/2010

Description

Appointment of Stephen Andrew Burrows as a director

Type

Officers

Date

16/06/2010

Description

Termination of appointment of Heather Jones as a director

Type

Officers

Date

16/06/2010

Description

Termination of appointment of Jonathan Greenwood as a director

Type

Officers

Date

16/06/2010

Description

Termination of appointment of Beverley Foster as a director

Type

Accounts

Date

18/05/2010

Description

Current accounting period extended from 31/03/2010 to 31/07/2010

Type

Annual Return

Date

18/02/2010

Description

Annual return made up to 25/01/2010 no member list

Type

Officers

Date

17/02/2010

Description

Directors details changed for Kevin Peter Rogers on 25/01/2010

Type

Officers

Date

17/02/2010

Description

Directors details changed for Carole Ann Reid on 25/01/2010

Type

Accounts

Date

14/01/2010

Description

Full accounts made up to 31/03/2009

Type

Officers

Date

03/08/2009

Description

legacy

Type

Officers

Date

09/02/2009

Description

legacy

Type

Officers

Date

09/02/2009

Description

legacy

Type

Officers

Date

09/02/2009

Description

legacy

Type

Annual Return

Date

09/02/2009

Description

legacy

Type

Officers

Date

09/02/2009

Description

legacy

Type

Officers

Date

05/11/2008

Description

legacy

Type

Officers

Date

04/11/2008

Description

legacy

Type

Officers

Date

31/10/2008

Description

legacy

Type

Accounts

Date

30/09/2008

Description

Full accounts made up to 31/03/2008

Type

Officers

Date

29/08/2008

Description

legacy

Type

Officers

Date

29/08/2008

Description

legacy

Type

Officers

Date

29/03/2008

Description

legacy

Type

Officers

Date

29/03/2008

Description

legacy

Type

Annual Return

Date

13/02/2008

Description

legacy

Type

Accounts

Date

29/10/2007

Description

Full accounts made up to 30/06/2007

Type

Officers

Date

04/10/2007

Description

legacy

Type

Officers

Date

03/10/2007

Description

legacy

Type

Officers

Date

03/10/2007

Description

legacy

Type

Accounts

Date

09/07/2007

Description

legacy

Type

Officers

Date

26/03/2007

Description

legacy

Type

Annual Return

Date

14/02/2007

Description

legacy

Type

Officers

Date

14/02/2007

Description

legacy

Type

Accounts

Date

10/11/2006

Description

Full accounts made up to 30/06/2006

Type

Officers

Date

31/05/2006

Description

legacy

Type

Accounts

Date

13/02/2006

Description

Total exemption full accounts made up to 30/06/2005

Type

Officers

Date

10/02/2006

Description

legacy

Type

Annual Return

Date

06/02/2006

Description

legacy

Type

Officers

Date

03/02/2006

Description

legacy

Type

Officers

Date

03/02/2006

Description

legacy

Type

Officers

Date

03/02/2006

Description

legacy

Type

Address

Date

18/11/2005

Description

legacy

Type

Officers

Date

11/11/2005

Description

legacy

Type

Officers

Date

11/11/2005

Description

legacy

Type

Officers

Date

11/11/2005

Description

legacy

Type

Accounts

Date

18/03/2005

Description

Full accounts made up to 30/06/2004

Type

Annual Return

Date

03/02/2005

Description

legacy

Type

Officers

Date

25/01/2005

Description

legacy

Type

Officers

Date

10/01/2005

Description

legacy

Type

Officers

Date

30/12/2004

Description

legacy

Type

Officers

Date

16/12/2004

Description

legacy

Type

Officers

Date

16/12/2004

Description

legacy

Type

Officers

Date

16/12/2004

Description

legacy

Type

Officers

Date

16/12/2004

Description

legacy

Type

Officers

Date

01/11/2004

Description

legacy

Type

Resolution

Date

08/10/2004

Description

Resolutions

Type

Officers

Date

24/08/2004

Description

legacy

Type

Officers

Date

24/08/2004

Description

legacy

Type

Annual Return

Date

13/02/2004

Description

legacy

Type

Accounts

Date

30/10/2003

Description

Full accounts made up to 30/06/2003

Type

Officers

Date

25/07/2003

Description

legacy

Type

Annual Return

Date

21/02/2003

Description

legacy

Type

Accounts

Date

11/10/2002

Description

Full accounts made up to 30/06/2002

Type

Annual Return

Date

23/01/2002

Description

legacy

Type

Officers

Date

22/11/2001

Description

legacy

Type

Accounts

Date

19/09/2001

Description

legacy

Type

Officers

Date

08/05/2001

Description

legacy

Type

Officers

Date

08/05/2001

Description

legacy

Type

Change of Name

Date

15/03/2001

Description

Certificate of change of name

Type

Officers

Date

23/02/2001

Description

legacy

Type

Officers

Date

15/02/2001

Description

legacy

Type

Officers

Date

15/02/2001

Description

legacy

Type

Officers

Date

15/02/2001

Description

legacy

Type

Officers

Date

15/02/2001

Description

legacy

Type

Incorporation

Date

25/01/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

26/05/2010

Tenure

8 Yrs 9 Mths

Date Joined

11/05/2015

Tenure

3 Yrs 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

07/11/2014

Tenure

4 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

26/05/2010

Date Resigned

11/05/2015

Tenure

4 Yrs 11 Mths

Type

Director

Date Joined

26/05/2010

Date Resigned

03/09/2013

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

06/09/2010

Date Resigned

12/11/2012

Tenure

2 Yrs 2 Mths

Name

Type

Director

Date Joined

26/05/2010

Date Resigned

12/11/2012

Tenure

2 Yrs 5 Mths

Type

Director

Date Joined

25/01/2001

Date Resigned

18/07/2012

Tenure

11 Yrs 5 Mths

Type

Director

Date Joined

20/04/2001

Date Resigned

18/07/2012

Tenure

11 Yrs 2 Mths

Type

Director

Date Joined

06/02/2001

Date Resigned

31/03/2011

Tenure

10 Yrs 1 Mth

Type

Director

Date Joined

26/05/2010

Date Resigned

31/08/2010

Tenure

3 Mths

Type

Director

Date Joined

19/02/2008

Date Resigned

26/05/2010

Tenure

2 Yrs 3 Mths

Type

Director

Date Joined

24/11/2004

Date Resigned

26/05/2010

Tenure

5 Yrs 6 Mths

Type

Director

Date Joined

24/11/2004

Date Resigned

26/05/2010

Tenure

5 Yrs 6 Mths

Type

Director

Date Joined

22/07/2008

Date Resigned

26/05/2010

Tenure

1 Yr 10 Mths

Type

Director

Date Joined

15/12/2005

Date Resigned

26/05/2010

Tenure

4 Yrs 5 Mths

Type

Director

Date Joined

19/03/2008

Date Resigned

26/05/2010

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

23/09/2008

Date Resigned

26/05/2010

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

15/12/2005

Date Resigned

23/07/2009

Tenure

3 Yrs 7 Mths

Type

Director

Date Joined

24/11/2004

Date Resigned

27/01/2009

Tenure

4 Yrs 2 Mths

Name

Type

Director

Date Joined

24/11/2004

Date Resigned

23/09/2008

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

22/11/2002

Date Resigned

19/02/2008

Tenure

5 Yrs 2 Mths

Type

Director

Date Joined

25/01/2001

Date Resigned

27/09/2007

Tenure

6 Yrs 8 Mths

Type

Director

Date Joined

24/11/2004

Date Resigned

23/11/2006

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

12/10/2001

Date Resigned

17/05/2006

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

06/02/2001

Date Resigned

15/09/2005

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

06/02/2001

Date Resigned

24/11/2004

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

06/02/2001

Date Resigned

24/11/2004

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

20/04/2001

Date Resigned

22/07/2004

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

06/02/2001

Date Resigned

30/01/2004

Tenure

2 Yrs 11 Mths

Type

Secretary

Date Joined

18/07/2013

Date Resigned

07/11/2014

Tenure

1 Yr 3 Mths

Type

Secretary

Date Joined

26/05/2010

Date Resigned

18/07/2013

Tenure

3 Yrs 1 Mth

Type

Secretary

Date Joined

15/09/2005

Date Resigned

26/05/2010

Tenure

4 Yrs 8 Mths

Type

Secretary

Date Joined

25/01/2001

Date Resigned

15/09/2005

Tenure

4 Yrs 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.