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Name

Yale Investment Holdings Limited

Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
VAT ID no VAT ID available
Company No. 11234259 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Ormonde Investment Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ethos Partner Holdings Limited Status: Active Notified: 04/02/2019 Companies House Number: 10276896 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bravo Investment Holdings 3 Limited Status: Ceased Notified: 05/03/2018 Ceased: 04/02/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 05/03/2018 Role: Secretary Nationality: British
    Tuplin, Richard Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 20/07/2021 Date of Birth: 01/1976 Occupation: Insurance Broker, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 04/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Yeandle, James Steven Knaresborough, United Kingdom Status: Active Notified: 04/06/2023 Date of Birth: 05/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lockyer Commercial LTD Status: Active Notified: 05/09/2018 Companies House Number: 09941113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm