WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD

Company Number: 07986307

active          Qynn Score: 28

Summary

Formed in 2012, WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD has 2 directors and 1 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

28

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Mar 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

2

Address

C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB

Effective From

11/02/2019

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

68209

Other letting and operating of own or leased real estate

84230

Justice and judicial activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
      
 
      
    
      
   
   
 
 
   
     
    
   
    
  
  
   
   
 
 
 
  
 
     
   

Activity

Most Active Year

2019

Events

21

1

3

1

3

0

0

11

5

Most Active Month

Apr 2012

Events

5

0

1

0

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2021 with no updates

Filing Date

19/03/2021

Action Date

12/03/2021

Termination of appointment of Richard Daniel Knight

Type

Officers

Description

Termination of appointment of Richard Daniel Knight as a director on 01/03/2021

Filing Date

15/03/2021

Action Date

01/03/2021

Appointment of Ms. Hannah Holman

Type

Officers

Description

Appointment of Ms. Hannah Holman as a director on 01/03/2021

Filing Date

15/03/2021

Action Date

01/03/2021

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2020

Filing Date

05/11/2020

Action Date

31/03/2020

Director Details Changed for Mr Amit Rishi Jaysukh Thakrar

Type

Officers

Description

Directors details changed for Mr Amit Rishi Jaysukh Thakrar on 01/05/2020

Filing Date

26/05/2020

Action Date

01/05/2020

Director Details Changed for Mr Amit Rishi Jaysukh Thakrar

Type

Officers

Description

Directors details changed for Mr Amit Rishi Jaysukh Thakrar on 09/03/2020

Filing Date

18/03/2020

Action Date

09/03/2020

Change of Details for Equitix Bluelight 2 Ltd

Type

Persons with Significant Control

Description

Change of details for Equitix Bluelight 2 Ltd as a person with significant control on 10/03/2020

Filing Date

18/03/2020

Action Date

10/03/2020

Director Details Changed for Mr Richard Daniel Knight

Type

Officers

Description

Directors details changed for Mr Richard Daniel Knight on 09/03/2020

Filing Date

18/03/2020

Action Date

09/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2020 with updates

Filing Date

18/03/2020

Action Date

12/03/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2019

Filing Date

20/12/2019

Action Date

31/03/2019

Change of Details for Equitix Bluelight 2 Ltd

Type

Persons with Significant Control

Description

Change of details for Equitix Bluelight 2 Ltd as a person with significant control on 11/09/2019

Filing Date

02/10/2019

Action Date

11/09/2019

Termination of appointment of Christopher Richard Field

Type

Officers

Description

Termination of appointment of Christopher Richard Field as a director on 11/09/2019

Filing Date

02/10/2019

Action Date

11/09/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Browning Developments No.10 Limited as a person with significant control on 11/09/2019

Filing Date

02/10/2019

Action Date

11/09/2019

Termination of appointment of Matthew Templeton

Type

Officers

Description

Termination of appointment of Matthew Templeton as a director on 11/09/2019

Filing Date

02/10/2019

Action Date

11/09/2019

Director Details Changed for Mr Matthew Templeton

Type

Officers

Description

Directors details changed for Mr Matthew Templeton on 19/08/2019

Filing Date

20/08/2019

Action Date

19/08/2019

Appointment of Mrs. Wendy Lisa Rapley

Type

Officers

Description

Appointment of Mrs. Wendy Lisa Rapley as a secretary on 29/04/2019

Filing Date

03/06/2019

Action Date

29/04/2019

Termination of appointment of Robert Alistair Martin Gillespie

Type

Officers

Description

Termination of appointment of Robert Alistair Martin Gillespie as a director on 23/04/2019

Filing Date

14/05/2019

Action Date

23/04/2019

Appointment of Mr. Amit Rishi Jaysukh Thakrar

Type

Officers

Description

Appointment of Mr. Amit Rishi Jaysukh Thakrar as a director on 23/04/2019

Filing Date

14/05/2019

Action Date

23/04/2019

Change of Details for Interserve Developments No.10 Limited

Type

Persons with Significant Control

Description

Change of details for Interserve Developments No.10 Limited as a person with significant control on 20/03/2019

Filing Date

11/04/2019

Action Date

20/03/2019

Termination of appointment of Stephen Michael Jones

Type

Officers

Description

Termination of appointment of Stephen Michael Jones as a director on 21/03/2019

Filing Date

10/04/2019

Action Date

21/03/2019

Change of Details for Equitix Bluelight 2 Ltd

Type

Persons with Significant Control

Description

Change of details for Equitix Bluelight 2 Ltd as a person with significant control on 20/03/2019

Filing Date

10/04/2019

Action Date

20/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Interserve Developments No.10 Limited as a person with significant control on 30/06/2016

Filing Date

10/04/2019

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2019 with no updates

Filing Date

20/03/2019

Action Date

12/03/2019

Appointment of Mr Matthew Templeton

Type

Officers

Description

Appointment of Mr Matthew Templeton as a director on 01/03/2019

Filing Date

20/03/2019

Action Date

01/03/2019

Director Details Changed for Mr Richard Daniel Knight

Type

Officers

Description

Directors details changed for Mr Richard Daniel Knight on 01/03/2019

Filing Date

20/03/2019

Action Date

01/03/2019

Termination of appointment of Rory William Christie

Type

Officers

Description

Termination of appointment of Rory William Christie as a director on 01/03/2019

Filing Date

20/03/2019

Action Date

01/03/2019

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Filing Date

12/02/2019

Action Date

n/a

Director Details Changed for Mr Christopher Richard Field

Type

Officers

Description

Directors details changed for Mr Christopher Richard Field on 11/02/2019

Filing Date

12/02/2019

Action Date

11/02/2019

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Filing Date

12/02/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Interserve House Ruscombe Park Twyford Reading RG10 9JU to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2018

Filing Date

22/10/2018

Action Date

31/03/2018

Termination of appointment of Richard Keen

Type

Officers

Description

Termination of appointment of Richard Keen as a secretary on 18/05/2018

Filing Date

08/06/2018

Action Date

18/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2018 with updates

Filing Date

12/03/2018

Action Date

12/03/2018

Director Details Changed for Mr. Rory William Christie

Type

Officers

Description

Directors details changed for Mr. Rory William Christie on 01/03/2018

Filing Date

07/03/2018

Action Date

01/03/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2017

Filing Date

19/12/2017

Action Date

31/03/2017

Appointment of Mr. Robert Alistair Martin Gillespie

Type

Officers

Description

Appointment of Mr. Robert Alistair Martin Gillespie as a director on 10/07/2017

Filing Date

19/07/2017

Action Date

10/07/2017

Termination of appointment of Jennifer Louise Crouch

Type

Officers

Description

Termination of appointment of Jennifer Louise Crouch as a director on 10/07/2017

Filing Date

17/07/2017

Action Date

10/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2017 with updates

Filing Date

16/03/2017

Action Date

12/03/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2016

Filing Date

12/10/2016

Action Date

31/03/2016

Appointment of Mr. Rory William Christie

Type

Officers

Description

Appointment of Mr. Rory William Christie as a director on 19/07/2016

Filing Date

20/09/2016

Action Date

19/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2016 with full list of shareholders

Filing Date

16/03/2016

Action Date

12/03/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2015

Filing Date

14/11/2015

Action Date

31/03/2015

Second filing

Type

Document Replacement

Description

Second filing of AP01 previously delivered to Companies House

Filing Date

07/09/2015

Action Date

n/a

Appointment of Ms Jennifer Louise Crouch

Type

Officers

Description

Appointment of Ms Jennifer Louise Crouch as a director on 15/07/2015

Filing Date

21/07/2015

Action Date

15/07/2015

Termination of appointment of Sion Laurence Jones

Type

Officers

Description

Termination of appointment of Sion Laurence Jones as a director on 15/07/2015

Filing Date

20/07/2015

Action Date

15/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2015 with full list of shareholders

Filing Date

24/03/2015

Action Date

12/03/2015

Termination of appointment of Wendy Lisa Roberts

Type

Officers

Description

Termination of appointment of Wendy Lisa Roberts as a secretary on 14/10/2014

Filing Date

04/11/2014

Action Date

14/10/2014

Appointment of Mr Richard Keen

Type

Officers

Description

Appointment of Mr Richard Keen as a secretary on 14/10/2014

Filing Date

04/11/2014

Action Date

14/10/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2014

Filing Date

28/10/2014

Action Date

31/03/2014

Director Details Changed for Mr Stephen Michael Jones

Type

Officers

Description

Directors details changed for Mr Stephen Michael Jones on 22/09/2014

Filing Date

07/10/2014

Action Date

22/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2014 with full list of shareholders

Filing Date

13/03/2014

Action Date

12/03/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2013

Filing Date

15/10/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2013 with full list of shareholders

Filing Date

19/03/2013

Action Date

12/03/2013

Appointment of Mr Richard Daniel Knight

Type

Officers

Description

Appointment of Mr Richard Daniel Knight as a director

Filing Date

30/01/2013

Action Date

n/a

Termination of appointment of Nicholas Parker

Type

Officers

Description

Termination of appointment of Nicholas Parker as a director

Filing Date

29/01/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/05/2012

Filing Date

22/06/2012

Action Date

24/05/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/06/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/06/2012

Action Date

n/a

Appointment of Mr Stephen Michael Jones

Type

Officers

Description

Appointment of Mr Stephen Michael Jones as a director

Filing Date

25/05/2012

Action Date

n/a

Appointment of Mr Sion Laurence Jones

Type

Officers

Description

Appointment of Mr Sion Laurence Jones as a director

Filing Date

25/05/2012

Action Date

n/a

Appointment of Nicholas Giles Burley Parker

Type

Officers

Description

Appointment of Nicholas Giles Burley Parker as a director

Filing Date

25/05/2012

Action Date

n/a

Termination of appointment of William Yuill

Type

Officers

Description

Termination of appointment of William Yuill as a director

Filing Date

25/04/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 25/04/2012

Filing Date

25/04/2012

Action Date

25/04/2012

Termination of appointment of Mitre Secretaries Limited

Type

Officers

Description

Termination of appointment of Mitre Secretaries Limited as a director

Filing Date

25/04/2012

Action Date

n/a

Appointment of Wendy Lisa Roberts

Type

Officers

Description

Appointment of Wendy Lisa Roberts as a secretary

Filing Date

25/04/2012

Action Date

n/a

Appointment of Mr Christopher Richard Field

Type

Officers

Description

Appointment of Mr Christopher Richard Field as a director

Filing Date

25/04/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/03/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

41

Appointment Type

Director

Date Joined

01/03/2021

Director of Other Companies

Yes

Financials

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All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

24/05/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

Aviva Public Private Finance Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/04/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

July 1987

Date Joined

01/03/2021

Tenure

3 Mths

Shareholding

n/a

Born

May 1980

Active/Resigned

Directors Shareholding

Date Joined

29/04/2019

Tenure

2 Yrs 1 Mth

% Holding

Largest to Smallest

EQUITIX BLUELIGHT 2 LTD

Age

Total Shareholding

60,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

12/03/2012

Tenure

1 Mth

Date Resigned

25/04/2012

Type

Director

Date Joined

15/01/2013

Tenure

8 Yrs 1 Mth

Date Resigned

01/03/2021

Type

Director

Date Joined

25/04/2012

Tenure

7 Yrs 4 Mths

Date Resigned

11/09/2019

Type

Director

Date Joined

01/03/2019

Tenure

6 Mths

Date Resigned

11/09/2019

Type

Director

Date Joined

10/07/2017

Tenure

1 Yr 9 Mths

Date Resigned

23/04/2019

Type

Director

Date Joined

23/05/2012

Tenure

6 Yrs 9 Mths

Date Resigned

21/03/2019

Type

Director

Date Joined

19/07/2016

Tenure

2 Yrs 7 Mths

Date Resigned

01/03/2019

Type

Director

Date Joined

15/07/2015

Tenure

1 Yr 11 Mths

Date Resigned

10/07/2017

Type

Director

Date Joined

23/05/2012

Tenure

3 Yrs 1 Mth

Date Resigned

15/07/2015

Type

Director

Date Joined

23/05/2012

Tenure

7 Mths

Date Resigned

15/01/2013

Type

Director

Date Joined

12/03/2012

Tenure

1 Mth

Date Resigned

25/04/2012

Type

Secretary

Date Joined

14/10/2014

Tenure

3 Yrs 7 Mths

Date Resigned

18/05/2018

Type

Secretary

Date Joined

25/04/2012

Tenure

2 Yrs 5 Mths

Date Resigned

14/10/2014

Browning Developments No.10 Limited

Type of Entity

Corporate Entity

Ceased

11/09/2019

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Interserve Developments No.10 Limited

Type of Entity

Corporate Entity

Ceased

30/06/2016

Notified

30/06/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Equitix Bluelight 2 Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors