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YELL SPAIN HOLDCO LIMITED - 3 Forbury Place, Forbury Road, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 08815130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Forbury Place
- Forbury Road
- Reading
- Berkshire
- RG1 3YL
- England 3 Forbury Place, Forbury Road, Reading, Berkshire, RG1 3YL, England UK
Management
- Managing Directors
- ANDERSON, David John Lane Freer
- HALL, Robert Kenneth
- SANDHU, Parminder Singh
- Company secretaries
- MANWARING, Paul William
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-13
- Age Of Company 2013-12-13 10 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Hibu Midco Limited
- Hibu Midco Limited
- Yell Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIBU SPAIN HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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YELL SPAIN HOLDCO LIMITED Company Description
- YELL SPAIN HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08815130. Its current trading status is "live". It was registered 2013-12-13. It was previously called HIBU SPAIN HOLDCO LIMITED. It has declared SIC or NACE codes as "58190". It has 3 directors and 1 secretary.It can be contacted at 3 Forbury Place .
Get YELL SPAIN HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yell Spain Holdco Limited - 3 Forbury Place, Forbury Road, Reading, Berkshire, United Kingdom
- 2013-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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change-person-director-company-with-change-date (2022-03-21) - CH01
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accounts-with-accounts-type-full (2022-08-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-14) - CS01
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change-to-a-person-with-significant-control (2021-08-05) - PSC05
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accounts-with-accounts-type-full (2021-09-06) - AA
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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certificate-change-of-name-company (2021-07-29) - CERTNM
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termination-secretary-company-with-name-termination-date (2021-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-03) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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change-person-director-company-with-change-date (2019-10-24) - CH01
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accounts-with-accounts-type-full (2019-08-23) - AA
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change-person-director-company-with-change-date (2019-05-24) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-08-24) - AA
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change-person-director-company-with-change-date (2018-08-06) - CH01
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mortgage-satisfy-charge-full (2018-04-16) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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change-person-secretary-company-with-change-date (2017-02-27) - CH03
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change-person-director-company-with-change-date (2017-02-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-23) - AD01
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change-person-director-company-with-change-date (2017-04-11) - CH01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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certificate-change-of-name-company (2016-07-01) - CERTNM
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accounts-with-accounts-type-group (2016-09-06) - AA
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-07) - AP01
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appoint-person-secretary-company-with-name (2014-04-03) - AP03
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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change-account-reference-date-company-current-extended (2014-03-07) - AA01
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mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01
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legacy (2014-03-05) - MG06
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-24) - AP01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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termination-director-company-with-name (2013-12-17) - TM01
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incorporation-company (2013-12-13) - NEWINC
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appoint-person-director-company-with-name (2013-12-17) - AP01