This company is commonly known as Yale Investment Holdings Limited. The company was founded 6 years ago and was given the registration number 11234259. The firm's registered office is in KNARESBOROUGH. You can find them at Hexagon House, Grimbald Crag Close, Knaresborough, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | YALE INVESTMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11234259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 36, Old Jewry, London, United Kingdom, EC2R 8DD | Corporate Secretary | 05 March 2018 | Active |
| 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE | Director | 20 July 2021 | Active |
| 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE | Director | 04 June 2023 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Secretary | 30 September 2020 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Secretary | 25 June 2020 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 05 March 2018 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 29 March 2019 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 05 March 2018 | Active |
| Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 20 July 2021 | Active |
| Ethos Partner Holdings Limited | ||
| Notified on | : | 04 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, The Hamlet, Harrogate, United Kingdom, HG2 8RE |
| Nature of control | : |
|
| Bravo Investment Holdings 3 Limited | ||
| Notified on | : | 05 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Devonshire House, Mayfair Place, London, United Kingdom, W1J 8AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-22 | Accounts | Legacy. | Download |
| 2023-08-22 | Other | Legacy. | Download |
| 2023-08-22 | Other | Legacy. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Capital | Capital alter shares consolidation. | Download |
| 2022-11-09 | Capital | Capital alter shares consolidation. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-12 | Accounts | Legacy. | Download |
| 2022-08-12 | Other | Legacy. | Download |
| 2022-08-12 | Other | Legacy. | Download |
| 2022-08-04 | Accounts | Legacy. | Download |
| 2022-08-04 | Other | Legacy. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type full. | Download |
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