This company is commonly known as Neal's Yard Holdings Limited. The company was founded 18 years ago and was given the registration number 05471018. The firm's registered office is in DORSET. You can find them at Peacemarsh, Gillingham, Dorset, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NEAL'S YARD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05471018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Peacemarsh, Gillingham, Dorset, SP8 4EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Neal's Yard, Covent Garden, London, WC2H 9DP | Director | 21 February 2024 | Active |
| 15, Neal's Yard, Covent Garden, London, WC2H 9DP | Director | 17 January 2007 | Active |
| 15, Neal's Yard, Covent Garden, London, WC2H 9DP | Director | 17 September 2018 | Active |
| 15, Neal's Yard, Covent Garden, London, WC2H 9DP | Director | 16 December 2005 | Active |
| 15, Neal's Yard, Covent Garden, London, WC2H 9DP | Director | 17 September 2018 | Active |
| Peacemarsh, Gillingham, Dorset, SP8 4EU | Secretary | 20 January 2016 | Active |
| 58 Amersham Road, Little Chalfont, HP6 6SN | Secretary | 10 March 2006 | Active |
| Peacemarsh, Gillingham, Dorset, SP8 4EU | Secretary | 11 June 2010 | Active |
| Woodside Barnet Wood Road, Bromley, BR2 8HJ | Secretary | 30 May 2007 | Active |
| Tigger Cottage, Spring Lane, Longburton, Sherborne, DT9 5PB | Secretary | 31 January 2009 | Active |
| Nyr, Peacemarsh, Gillingham, SP8 4EU | Secretary | 17 August 2009 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Secretary | 03 June 2005 | Active |
| 33 Palace Gardens Terrace Flat 5, Kensington, London, W8 4SB | Secretary | 22 December 2005 | Active |
| Peacemarsh, Gillingham, Dorset, SP8 4EU | Secretary | 14 March 2016 | Active |
| Peacemarsh, Peacemarsh, Gillingham, SP8 4EU | Corporate Secretary | 17 August 2009 | Active |
| Peacemarsh, Gillingham, Dorset, SP8 4EU | Director | 02 March 2011 | Active |
| Woodside Barnet Wood Road, Bromley, BR2 8HJ | Director | 16 December 2005 | Active |
| Flat 2, 5 Catharine Place, Bath, BA1 2PR | Director | 22 December 2005 | Active |
| 36 Wickliffe Avenue, London, N3 3EJ | Director | 12 August 2009 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Director | 03 June 2005 | Active |
| 33 Palace Gardens Terrace Flat 5, Kensington, London, W8 4SB | Director | 22 December 2005 | Active |
| 17, Lanhill View, Chippenham, SN14 6XS | Director | 03 March 2010 | Active |
| Mr Barnabas Guy Kindersley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Neal’S Yard, London, United Kingdom, WC2H 9DP |
| Nature of control | : |
|
| Juliet Elizabeth Kindersley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Neal’S Yard, London, United Kingdom, WC2H 9DP |
| Nature of control | : |
|
| Mrs Harriet Rose Treuille | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Neal’S Yard, London, United Kingdom, WC2H 9DP |
| Nature of control | : |
|
| Mr Peter David Kindersley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Address | : | 15, Neal's Yard, London, WC2H 9DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-09 | Incorporation | Memorandum articles. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-29 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Address | Move registers to sail company with new address. | Download |
| 2021-02-04 | Address | Change sail address company with new address. | Download |
| 2020-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-20 | Officers | Change person director company with change date. | Download |
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