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OLDYARD HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oldyard Holdings Ltd. The company was founded 6 years ago and was given the registration number 11170648. The firm's registered office is in GOOLE. You can find them at Unit 2 The Maltings Industrial Estate, Doncaster Road, Whitley Bridge, Goole, East Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OLDYARD HOLDINGS LTD
Company Number:11170648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 2 The Maltings Industrial Estate, Doncaster Road, Whitley Bridge, Goole, East Yorkshire, England, DN14 0HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 The Maltings Industrial Estate, Doncaster Road, Whitley Bridge, Goole, England, DN14 0HH

Director31 March 2023Active
Unit 2 The Maltings Industrial Estate, Doncaster Road, Whitley Bridge, Goole, England, DN14 0HH

Director25 January 2018Active

People with Significant Control

Lisa Diane Oldroyd
Notified on:13 May 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Hundhill Lodge, 3 Coopers Yard, Hundhill Lane, Pontefract, England, WF8 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shane Paul Oldroyd
Notified on:25 January 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Unit 2 The Maltings Industrial Estate, Doncaster Road, Whitley Bridge, Goole, England, DN14 0HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-04-11Officers

Appoint person director company with name date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-10-24Miscellaneous

Legacy.

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2019-10-09Capital

Capital allotment shares.

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2019-01-24Confirmation statement

Confirmation statement.

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2018-01-26Accounts

Change account reference date company current extended.

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2018-01-25Incorporation

Incorporation company.

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