Yale Investment Holdings Limited. Head office in Knaresborough. Check Director.

Yale Investment Holdings Limited, Knaresborough

Yale Investment Holdings Limited is a private limited company. Once, it was named Ormonde Investment Holdings Limited (it was changed on 2019-02-25). Located at Hexagon House, Grimbald Crag Close, Knaresborough HG5 8PJ, the aforementioned 6 years old company was incorporated on 2018-03-05 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
2 directors can be found in the company: James Y. (appointed on 04 June 2023), Richard T. (appointed on 20 July 2021).

About
Name: Yale Investment Holdings Limited
Number: 11234259
Incorporation date: 2018-03-05
End of financial year: 31 December


Address:	Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Ethos Partner Holdings Limited

4 February 2019

Address	2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10276896
Nature of control:	75,01-100% shares

Bravo Investment Holdings 3 Limited

5 March 2018 - 4 February 2019

Address	Devonshire House Mayfair Place, London, W1J 8AJ, United Kingdom
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

The deadline for Yale Investment Holdings Limited confirmation statement filing is 2024-03-10. The most current one was sent on 2023-02-25. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ethos Partner Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at The Hamlet, Hornbeam Park, HG2 8RE Harrogate. Bravo Investment Holdings 3 Limited owns over 3/4 of shares. The corporate PSC can be found at Mayfair Place, W1J 8AJ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-25 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-25 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023-10-31 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07 filed on: 7th, November 2023 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, August 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, August 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, August 2023 \| accounts	Free Download (198 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 22nd, August 2023 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2023-06-04 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-04 filed on: 15th, June 2023 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2023-04-03 filed on: 18th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-25 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, August 2022 \| accounts	Free Download (215 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, August 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 12th, August 2022 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, August 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, August 2022 \| accounts	Free Download (215 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, August 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-25 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AP04	On 2022-02-22 - new secretary appointed filed on: 15th, March 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-02-22 filed on: 15th, March 2022 \| officers	Free Download (1 page)
CH01	On 2021-12-14 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, September 2021 \| accounts	Free Download (24 pages)
CH04	Secretary's details changed on 2021-06-18 filed on: 24th, August 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-20 filed on: 22nd, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-20 filed on: 20th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-20 filed on: 20th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-02-25 filed on: 25th, February 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2020-11-30 filed on: 16th, December 2020 \| officers	Free Download (1 page)
AP03	On 2020-09-30 - new secretary appointed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-09-30 filed on: 1st, October 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (24 pages)
MR04	Satisfaction of charge 112342590001 in full filed on: 15th, July 2020 \| mortgage	Free Download (1 page)
AP03	On 2020-06-25 - new secretary appointed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-02 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 26th, July 2019 \| incorporation	Free Download (73 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 26th, July 2019 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 10th, July 2019 \| resolution	Free Download
MR01	Registration of charge 112342590001, created on 2019-06-27 filed on: 3rd, July 2019 \| mortgage	Free Download (80 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 1st, May 2019 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2019-03-29 filed on: 10th, April 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 10th, April 2019 \| resolution	Free Download (76 pages)
SH01	Statement of Capital on 2019-03-29: 33300.00 GBP filed on: 9th, April 2019 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 9th, April 2019 \| capital	Free Download (2 pages)
CH04	Secretary's details changed on 2018-04-01 filed on: 29th, March 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019-02-20 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-03-04 filed on: 4th, March 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-25 filed on: 25th, February 2019 \| resolution	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019-02-04 filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-02-04 filed on: 11th, February 2019 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 23rd, December 2018 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, March 2018 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2018-03-05: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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