Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
Company Information for

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
Company Registration Number
05047771
Private Limited Company
Active

Company Overview

About Yorkshire Transformations Holdings Ltd
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED was founded on 2004-02-18 and has its registered office in Leeds. The organisation's status is listed as "Active". Yorkshire Transformations Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
 
Legal Registered Office
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Other companies in WV1
 
Filing Information
Company Number 05047771
Company ID Number 05047771
Date formed 2004-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts SMALL
Last Datalog update: 2025-02-05 05:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HCP MANAGEMENT SERVICES LIMITED
 Company Secretary 2016-09-01
DAVID BOLTON
 Director 2017-02-06
GUY CHRISTOPHER MILLICHAMP
 Director 2016-07-27
HELEN MARY MURPHY
 Director 2017-08-21
ANGELA LOUISE ROSHIER
 Director 2013-12-30
MARTIN TIMOTHY SMITH
 Director 2005-03-18
CHRISTOPHER THOMAS SOLLEY
 Director 2012-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM GRANT HERRIOTT
 Director 2016-09-01 2017-08-21
VICTORIA MARIE CARROLL
 Director 2015-07-15 2016-12-31
STEWART CHALMERS GRANT
 Director 2016-03-08 2016-09-13
MOIRA TURNBULL-FOX
 Director 2013-12-30 2016-09-01
TANSY JANE HEPTON
 Director 2005-07-26 2016-07-27
GERARD JOSEPH WALSH
 Director 2008-11-14 2015-05-22
PETER JAMES DAWSON
 Director 2013-02-25 2013-12-30
MARTYN ANDREW TRODD
 Director 2008-06-09 2013-12-30
GRAHAM FARLEY
 Director 2006-07-12 2012-11-26
MICHAEL ANDREW DONN
 Director 2006-06-28 2012-10-08
CARILLION SECRETARIAT LIMITED
 Company Secretary 2004-03-25 2012-09-18
ROY NEIL WALLINGTON
 Director 2005-03-18 2008-10-16
DUNCAN ELLIOT DICKSON
 Director 2005-03-18 2008-01-31
NIGEL ANTHONY JOHN BRINDLEY
 Director 2005-03-18 2006-07-01
KAREN MARIE HILL
 Director 2005-03-18 2006-06-28
PAUL ANTHONY KNOWLES
 Director 2005-03-18 2005-07-26
MOWLEM MANAGEMENT LIMITED
 Director 2004-03-25 2005-03-18
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2004-02-18 2004-03-25
DLA NOMINEES LIMITED
 Nominated Director 2004-02-18 2004-03-25
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2004-02-18 2004-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HCP MANAGEMENT SERVICES LIMITED PFI CAMDEN (HOLDINGS) LIMITED Company Secretary 2018-05-02 CURRENT 2006-03-22 Liquidation
HCP MANAGEMENT SERVICES LIMITED PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED Company Secretary 2018-05-02 CURRENT 2001-04-18 Liquidation
HCP MANAGEMENT SERVICES LIMITED GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED Company Secretary 2018-02-16 CURRENT 2013-02-21 Active
HCP MANAGEMENT SERVICES LIMITED GLASGOW LEARNING QUARTER LIMITED Company Secretary 2018-02-16 CURRENT 2013-02-21 Active
HCP MANAGEMENT SERVICES LIMITED AGP (2) LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-05 Active
HCP MANAGEMENT SERVICES LIMITED AGP HOLDINGS (1) LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-01 Active
HCP MANAGEMENT SERVICES LIMITED THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Company Secretary 2017-08-01 CURRENT 2009-11-18 Active
HCP MANAGEMENT SERVICES LIMITED THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Company Secretary 2017-08-01 CURRENT 2009-11-19 Active
HCP MANAGEMENT SERVICES LIMITED EASTBURY PARK LIMITED Company Secretary 2017-07-28 CURRENT 2006-06-07 Active
HCP MANAGEMENT SERVICES LIMITED EASTBURY PARK (HOLDINGS) LIMITED Company Secretary 2017-07-28 CURRENT 2006-06-07 Active
HCP MANAGEMENT SERVICES LIMITED UK HIGHWAYS LIMITED Company Secretary 2017-07-05 CURRENT 1997-01-31 Active
HCP MANAGEMENT SERVICES LIMITED UK HIGHWAYS MANAGEMENT SERVICES LIMITED Company Secretary 2017-07-05 CURRENT 1997-01-31 Active
HCP MANAGEMENT SERVICES LIMITED TRICOMM HOUSING (PORTSMOUTH) LIMITED Company Secretary 2017-07-01 CURRENT 2005-05-18 Active
HCP MANAGEMENT SERVICES LIMITED TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED Company Secretary 2017-07-01 CURRENT 2005-05-18 Active
HCP MANAGEMENT SERVICES LIMITED PKA WLWF HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-19 Active
HCP MANAGEMENT SERVICES LIMITED ANNO 2017 JOINT HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-20 Active
HCP MANAGEMENT SERVICES LIMITED PFA NEPTUNE HOLDING (UK) LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-19 Active
HCP MANAGEMENT SERVICES LIMITED BYWEST (HOLDINGS) LIMITED Company Secretary 2017-06-07 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED BYCENTRAL LIMITED Company Secretary 2017-06-07 CURRENT 2003-03-10 Active
HCP MANAGEMENT SERVICES LIMITED BYWEST LIMITED Company Secretary 2017-06-07 CURRENT 2000-09-25 Active
HCP MANAGEMENT SERVICES LIMITED BYCENTRAL HOLDINGS LIMITED Company Secretary 2017-06-07 CURRENT 2003-03-10 Active
HCP MANAGEMENT SERVICES LIMITED BY CHELMER (HOLDINGS) LIMITED Company Secretary 2017-06-06 CURRENT 2005-06-29 Active
HCP MANAGEMENT SERVICES LIMITED BY NOM LIMITED Company Secretary 2017-06-06 CURRENT 2005-06-30 Active
HCP MANAGEMENT SERVICES LIMITED BYNORTH LIMITED Company Secretary 2017-06-06 CURRENT 2007-05-03 Active
HCP MANAGEMENT SERVICES LIMITED BYNORTH (HOLDINGS) LIMITED Company Secretary 2017-06-06 CURRENT 2007-05-03 Active
HCP MANAGEMENT SERVICES LIMITED FIREBOLT RB HOLDINGS LIMITED Company Secretary 2017-04-01 CURRENT 2016-09-19 Active
HCP MANAGEMENT SERVICES LIMITED YORKSHIRE TRANSFORMATIONS LIMITED Company Secretary 2016-09-01 CURRENT 2003-05-18 Active
HCP MANAGEMENT SERVICES LIMITED CHAPTRE HOLDINGS LIMITED Company Secretary 2016-08-10 CURRENT 2015-12-11 Active
HCP MANAGEMENT SERVICES LIMITED CHAPTRE FINANCE PLC Company Secretary 2016-08-10 CURRENT 2015-12-23 Active
HCP MANAGEMENT SERVICES LIMITED MGT TEESSIDE LIMITED Company Secretary 2016-08-10 CURRENT 2008-04-23 Active
HCP MANAGEMENT SERVICES LIMITED ELLENBROOK HOLDINGS LIMITED Company Secretary 2015-11-01 CURRENT 2001-11-07 Active
HCP MANAGEMENT SERVICES LIMITED CHRYSALIS (STANHOPE) HOLDINGS LIMITED Company Secretary 2015-11-01 CURRENT 2006-10-12 Active
HCP MANAGEMENT SERVICES LIMITED CHRYSALIS (STANHOPE) LIMITED Company Secretary 2015-11-01 CURRENT 2006-10-16 Active
HCP MANAGEMENT SERVICES LIMITED ELLENBROOK DEVELOPMENTS PLC Company Secretary 2015-11-01 CURRENT 2001-11-07 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED Company Secretary 2015-02-17 CURRENT 2006-12-12 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Company Secretary 2015-02-17 CURRENT 2006-11-21 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (STOKE) LIMITED Company Secretary 2014-02-14 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED Company Secretary 2014-02-14 CURRENT 2005-09-12 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED Company Secretary 2014-02-14 CURRENT 2005-09-12 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Company Secretary 2014-02-14 CURRENT 2000-09-22 Active
HCP MANAGEMENT SERVICES LIMITED QED (LEEDS) HOLDINGS LIMITED Company Secretary 2014-02-13 CURRENT 2003-12-19 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Company Secretary 2014-02-06 CURRENT 2003-03-25 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Company Secretary 2014-02-06 CURRENT 2003-03-25 Active
HCP MANAGEMENT SERVICES LIMITED TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Company Secretary 2014-02-06 CURRENT 2005-02-03 Active
HCP MANAGEMENT SERVICES LIMITED MODERN SCHOOLS (EXETER) LIMITED Company Secretary 2014-01-31 CURRENT 2004-02-18 Active
HCP MANAGEMENT SERVICES LIMITED MODERN SCHOOLS (EXETER) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2004-02-17 Active
HCP MANAGEMENT SERVICES LIMITED AFFINITY (READING) HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2003-07-30 Active
HCP MANAGEMENT SERVICES LIMITED AFFINITY (READING) LIMITED Company Secretary 2014-01-31 CURRENT 2003-07-30 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (MERTON) LIMITED Company Secretary 2013-12-12 CURRENT 2002-06-27 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (LEYTON) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 1999-11-29 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (LEYTON) LIMITED Company Secretary 2013-12-12 CURRENT 1999-11-29 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (SWANSCOMBE) LIMITED Company Secretary 2013-12-12 CURRENT 2001-02-23 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 2001-02-23 Active
HCP MANAGEMENT SERVICES LIMITED NEWSCHOOLS (MERTON) HOLDINGS LIMITED Company Secretary 2013-12-12 CURRENT 2002-06-27 Active
HCP MANAGEMENT SERVICES LIMITED QED (CLACTON) HOLDINGS LIMITED Company Secretary 2013-12-09 CURRENT 2003-05-14 Active
HCP MANAGEMENT SERVICES LIMITED QED (CLACTON) LIMITED Company Secretary 2013-12-09 CURRENT 2003-05-14 Active
HCP MANAGEMENT SERVICES LIMITED ACADEMY SERVICES (TENDRING) LIMITED Company Secretary 2013-11-25 CURRENT 2001-05-16 Active
HCP MANAGEMENT SERVICES LIMITED ACADEMY SERVICES (HOLDINGS) LIMITED Company Secretary 2013-11-25 CURRENT 2001-05-16 Active
DAVID BOLTON YORKSHIRE TRANSFORMATIONS LIMITED Director 2017-02-06 CURRENT 2003-05-18 Active
GUY CHRISTOPHER MILLICHAMP RBH (DESIGN AND BUILD) LIMITED Director 2017-09-12 CURRENT 2011-12-23 Active
GUY CHRISTOPHER MILLICHAMP YORKSHIRE TRANSFORMATIONS LIMITED Director 2016-07-27 CURRENT 2003-05-18 Active
GUY CHRISTOPHER MILLICHAMP YORKSHIRE HOUSING FINANCE PLC Director 2015-05-21 CURRENT 2014-09-19 Active
HELEN MARY MURPHY CHRYSALIS (STANHOPE) HOLDINGS LIMITED Director 2017-08-21 CURRENT 2006-10-12 Active
HELEN MARY MURPHY CHRYSALIS (STANHOPE) LIMITED Director 2017-08-21 CURRENT 2006-10-16 Active
HELEN MARY MURPHY YORKSHIRE TRANSFORMATIONS LIMITED Director 2017-08-21 CURRENT 2003-05-18 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDCO FINANCE LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDINGS LIMITED Director 2017-05-19 CURRENT 2013-01-07 Active
ANGELA LOUISE ROSHIER AFFINITY WATER FINANCE (2004) PLC Director 2017-05-19 CURRENT 2004-05-27 Active
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS LIMITED Director 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER LIMITED Director 2017-05-19 CURRENT 1990-10-17 Active
ANGELA LOUISE ROSHIER AFFINITY WATER CAPITAL FUNDS LIMITED Director 2017-05-19 CURRENT 1991-07-17 Active
ANGELA LOUISE ROSHIER DAIWATER INVESTMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
ANGELA LOUISE ROSHIER GSII INFRA 3 UK SOLAR LTD Director 2017-04-18 CURRENT 2014-04-08 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
ANGELA LOUISE ROSHIER DIF BID CO LIMITED Director 2016-11-24 CURRENT 2014-10-27 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER BAZALGETTE HOLDINGS LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE TUNNEL LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE EQUITY LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE VENTURES LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE FINANCE PLC Director 2016-09-02 CURRENT 2015-07-22 Active
ANGELA LOUISE ROSHIER TVL (L) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (SOT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (NNT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2006-10-12 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) LIMITED Director 2014-11-17 CURRENT 2006-10-16 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE HOLDINGS LIMITED Director 2014-11-17 CURRENT 1999-10-28 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE LIMITED Director 2014-11-17 CURRENT 2003-01-02 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI HOLDINGS LIMITED Director 2014-01-16 CURRENT 2007-02-28 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI FINANCIAL PLC Director 2014-01-16 CURRENT 2007-04-04 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI LIMITED Director 2014-01-16 CURRENT 2007-03-23 Active
ANGELA LOUISE ROSHIER CARRAIG GHEAL WIND FARM LIMITED Director 2014-01-01 CURRENT 2011-07-14 Active
ANGELA LOUISE ROSHIER GREENPOWER (CARRAIG GHEAL) LIMITED Director 2014-01-01 CURRENT 2003-03-05 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS LIMITED Director 2013-12-30 CURRENT 2003-05-18 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER ELLENBROOK HOLDINGS LIMITED Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER ELLENBROOK DEVELOPMENTS PLC Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER DIF INFRA JV UK LTD Director 2013-02-07 CURRENT 2013-02-07 Active
ANGELA LOUISE ROSHIER E4D&G HOLDCO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY VENTURES INVESTMENTS LIMITED Director 2010-10-19 CURRENT 2003-04-17 Active
ANGELA LOUISE ROSHIER E4D&G PROJECT CO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
MARTIN TIMOTHY SMITH SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2014-11-14 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH DUDLEY SUMMIT PLC Director 2014-11-14 CURRENT 2001-03-15 Active
MARTIN TIMOTHY SMITH SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2014-11-14 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH D4E MULBERRY (HOLDINGS) LIMITED Director 2014-10-31 CURRENT 2002-02-06 Active
MARTIN TIMOTHY SMITH PFI CAMDEN (HOLDINGS) LIMITED Director 2014-10-31 CURRENT 2006-03-22 Liquidation
MARTIN TIMOTHY SMITH PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED Director 2014-10-31 CURRENT 2001-04-18 Liquidation
MARTIN TIMOTHY SMITH D4E MULBERRY LIMITED Director 2014-10-31 CURRENT 2002-02-06 Active
MARTIN TIMOTHY SMITH ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Director 2013-11-01 CURRENT 2003-11-27 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2003-01-16 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (EASTER ROSS) LIMITED Director 2013-11-01 CURRENT 2003-01-30 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2003-01-30 Active
MARTIN TIMOTHY SMITH ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2003-11-27 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (GARTNAVEL) LIMITED Director 2013-11-01 CURRENT 2004-08-04 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2004-11-01 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2013-11-01 CURRENT 2003-01-16 Active
MARTIN TIMOTHY SMITH ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED Director 2011-09-23 CURRENT 2008-01-30 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2009-09-01 CURRENT 2001-11-06 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (HADLEY) LIMITED Director 2009-09-01 CURRENT 2004-09-15 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2009-09-01 CURRENT 2001-07-30 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2009-09-01 CURRENT 2003-12-08 Active
MARTIN TIMOTHY SMITH PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2009-09-01 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2001-07-30 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2004-09-15 Active
MARTIN TIMOTHY SMITH PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2001-11-06 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2009-09-01 CURRENT 2003-12-09 Active
MARTIN TIMOTHY SMITH ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Director 2009-01-16 CURRENT 2008-06-27 Active
MARTIN TIMOTHY SMITH ABERDEEN INFRASTRUCTURE LIMITED Director 2009-01-16 CURRENT 2008-08-12 Active
MARTIN TIMOTHY SMITH THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2008-05-13 CURRENT 2003-10-09 Active
MARTIN TIMOTHY SMITH RSP (HOLDINGS) LIMITED Director 2008-05-13 CURRENT 2003-10-09 Active
MARTIN TIMOTHY SMITH 3 ED HOLDINGS 2 LIMITED Director 2007-11-29 CURRENT 2007-07-19 Active
MARTIN TIMOTHY SMITH 3 ED SISTERCO LIMITED Director 2007-11-29 CURRENT 2007-07-19 Active
MARTIN TIMOTHY SMITH PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED Director 2006-09-15 CURRENT 2006-07-24 Liquidation
MARTIN TIMOTHY SMITH PFI ISLINGTON 2 (HOLDINGS) LIMITED Director 2006-09-15 CURRENT 2006-07-24 Liquidation
MARTIN TIMOTHY SMITH EMBLEM SCHOOLS LIMITED Director 2005-12-22 CURRENT 2002-10-09 Active
MARTIN TIMOTHY SMITH EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2005-12-22 CURRENT 2005-05-27 Active
MARTIN TIMOTHY SMITH DEFENCE TRAINING SERVICES LIMITED Director 2005-04-25 CURRENT 1999-09-03 Active
MARTIN TIMOTHY SMITH YORKSHIRE TRANSFORMATIONS LIMITED Director 2005-03-18 CURRENT 2003-05-18 Active
MARTIN TIMOTHY SMITH THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Director 2005-01-19 CURRENT 2001-03-29 Active
MARTIN TIMOTHY SMITH THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Director 2005-01-19 CURRENT 2001-03-29 Active
MARTIN TIMOTHY SMITH ESP (HOLDINGS) LIMITED Director 2004-01-29 CURRENT 2000-05-08 Active
MARTIN TIMOTHY SMITH 3 ED GLASGOW LIMITED Director 2004-01-29 CURRENT 1998-10-16 Active
MARTIN TIMOTHY SMITH THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2004-01-29 CURRENT 2000-05-08 Active
MARTIN TIMOTHY SMITH 3 ED HOLDINGS LIMITED Director 2004-01-29 CURRENT 1998-10-16 Active
MARTIN TIMOTHY SMITH PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED Director 2003-02-19 CURRENT 2003-01-03 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION LIMITED Director 2018-07-18 CURRENT 2000-11-30 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Director 2018-07-18 CURRENT 2001-06-18 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LAMBETH) LIMITED Director 2018-07-18 CURRENT 2001-07-23 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (NEWCASTLE) LIMITED Director 2018-07-18 CURRENT 2002-03-25 Active
CHRISTOPHER THOMAS SOLLEY CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. Director 2018-07-18 CURRENT 2003-05-15 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LINCOLNSHIRE) LIMITED Director 2018-07-18 CURRENT 2001-06-18 Active
CHRISTOPHER THOMAS SOLLEY ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2018-07-17 CURRENT 2003-09-09 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2017-03-31 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY DUDLEY SUMMIT PLC Director 2017-03-31 CURRENT 2001-03-15 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2017-03-31 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY ST. JAMES'S ONCOLOGY FINANCING PLC Director 2017-03-23 CURRENT 2017-03-23 Active
CHRISTOPHER THOMAS SOLLEY BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2016-08-04 CURRENT 2000-05-22 Active
CHRISTOPHER THOMAS SOLLEY BELFAST EDUCATIONAL SERVICES LIMITED Director 2016-08-04 CURRENT 2000-08-09 Active
CHRISTOPHER THOMAS SOLLEY SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2003-04-17 Active
CHRISTOPHER THOMAS SOLLEY SERVICES SUPPORT (AVON & SOMERSET) LIMITED Director 2014-10-31 CURRENT 2003-04-17 Active
CHRISTOPHER THOMAS SOLLEY CONSOLIDATED INVESTMENT HOLDINGS LIMITED Director 2014-10-31 CURRENT 2005-10-12 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Director 2014-10-29 CURRENT 2006-10-20 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 1 LTD Director 2014-10-29 CURRENT 2006-10-24 Active
CHRISTOPHER THOMAS SOLLEY EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Director 2014-10-29 CURRENT 2006-12-06 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Director 2014-10-29 CURRENT 2007-08-21 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 2A LTD Director 2014-10-29 CURRENT 2008-04-25 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 3 LTD Director 2014-10-29 CURRENT 2009-01-12 Active
CHRISTOPHER THOMAS SOLLEY EAST LANCASHIRE LEP COMPANY LIMITED Director 2014-10-29 CURRENT 2006-10-24 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2014-10-29 CURRENT 2007-08-09 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2014-10-29 CURRENT 2009-01-12 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2013-08-01 CURRENT 2001-11-06 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (HADLEY) LIMITED Director 2013-08-01 CURRENT 2004-09-15 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2013-08-01 CURRENT 2001-07-30 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2013-08-01 CURRENT 2003-12-08 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2013-08-01 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-07-30 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2004-09-15 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-11-06 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2013-08-01 CURRENT 2003-12-09 Active
CHRISTOPHER THOMAS SOLLEY YORKSHIRE TRANSFORMATIONS LIMITED Director 2012-10-08 CURRENT 2003-05-18 Active
CHRISTOPHER THOMAS SOLLEY BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Director 2012-10-07 CURRENT 2003-05-18 Active
CHRISTOPHER THOMAS SOLLEY WORCESTERSHIRE HOSPITAL SPC PLC Director 2012-10-07 CURRENT 1998-10-14 Active
CHRISTOPHER THOMAS SOLLEY ST JAMES'S ONCOLOGY SPC HOLDINGS LTD Director 2012-10-07 CURRENT 2004-04-05 Active
CHRISTOPHER THOMAS SOLLEY CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2012-10-07 CURRENT 1998-03-11 Active
CHRISTOPHER THOMAS SOLLEY BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Director 2012-10-07 CURRENT 2000-10-26 Active
CHRISTOPHER THOMAS SOLLEY HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED Director 2012-10-07 CURRENT 2000-11-16 Active - Proposal to Strike off
CHRISTOPHER THOMAS SOLLEY CALDERDALE HOSPITAL SPC LTD Director 2012-10-07 CURRENT 1998-03-10 Active
CHRISTOPHER THOMAS SOLLEY WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2012-10-07 CURRENT 1998-10-14 Active
CHRISTOPHER THOMAS SOLLEY HEXHAM GENERAL HOSPITAL SPC LIMITED Director 2012-10-07 CURRENT 2000-12-19 Liquidation
CHRISTOPHER THOMAS SOLLEY ST JAMES'S ONCOLOGY SPC LTD Director 2012-10-07 CURRENT 2004-04-27 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP PLC Director 2012-10-05 CURRENT 1999-07-15 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Director 2012-10-05 CURRENT 2002-04-29 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP (NO.2) PLC Director 2012-10-05 CURRENT 2002-04-29 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Director 2012-10-05 CURRENT 1999-07-15 Active
CHRISTOPHER THOMAS SOLLEY ESP (HOLDINGS) LIMITED Director 2012-02-01 CURRENT 2000-05-08 Active
CHRISTOPHER THOMAS SOLLEY THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2012-02-01 CURRENT 2003-10-09 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HOLDINGS (WISHAW) LIMITED Director 2012-02-01 CURRENT 1997-02-28 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HEALTHCARE (WISHAW) LIMITED Director 2012-02-01 CURRENT 1998-02-03 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT FINANCE (WISHAW) PLC Director 2012-02-01 CURRENT 1998-04-21 Active
CHRISTOPHER THOMAS SOLLEY 3 ED GLASGOW LIMITED Director 2012-02-01 CURRENT 1998-10-16 Active
CHRISTOPHER THOMAS SOLLEY THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2012-02-01 CURRENT 2000-05-08 Active
CHRISTOPHER THOMAS SOLLEY RSP (HOLDINGS) LIMITED Director 2012-02-01 CURRENT 2003-10-09 Active
CHRISTOPHER THOMAS SOLLEY 3 ED HOLDINGS 2 LIMITED Director 2012-02-01 CURRENT 2007-07-19 Active
CHRISTOPHER THOMAS SOLLEY 3 ED HOLDINGS LIMITED Director 2012-02-01 CURRENT 1998-10-16 Active
CHRISTOPHER THOMAS SOLLEY 3 ED SISTERCO LIMITED Director 2012-02-01 CURRENT 2007-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES
2024-09-28APPOINTMENT TERMINATED, DIRECTOR STEWART WILLIAM SMALL
2024-09-28DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2024-09-20Termination of appointment of Jack Leonard Fowler on 2024-09-03
2024-09-20Appointment of Beth Holliday as company secretary on 2024-09-03
2024-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-12DIRECTOR APPOINTED SARAH EVANS
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2024-01-26DIRECTOR APPOINTED MR MARCELINO HERMANUS BERNARDUS GROTE GANSEY
2024-01-25APPOINTMENT TERMINATED, DIRECTOR MARTIN TIMOTHY SMITH
2023-08-31Termination of appointment of Vercity Management Services Limited on 2023-08-31
2023-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-01PSC05Change of details for Yorkshire Housing Limited as a person with significant control on 2021-11-01
2021-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-01AP01DIRECTOR APPOINTED ANDREW OLDALE
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY NETHERCOTT
2021-05-11CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-03-19AP01DIRECTOR APPOINTED ANDREW JOHN GAMBLE
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-21CH01Director's details changed for Mr Andrew Neil Duck on 2020-03-09
2020-04-30PSC02Notification of Equitix (Caterham) Acquisition Co 1 Limited as a person with significant control on 2020-02-04
2020-04-30PSC07CESSATION OF DIF INFRA 3 UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-21AP01DIRECTOR APPOINTED MR BARRY NETHERCOTT
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHRISTOPHER MILLICHAMP
2020-03-09CH01Director's details changed for Mr Julian Denzil Sutcliffe on 2020-03-09
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND
2020-02-20AP01DIRECTOR APPOINTED ANDREW DUCK
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CHALMERS GRANT
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS SOLLEY
2019-03-07AP01DIRECTOR APPOINTED FRANK DAVID LAING
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-01-10AP01DIRECTOR APPOINTED MR STEWART CHALMERS GRANT
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY
2018-11-19AP01DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND
2018-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28CH01Director's details changed for Mr Martin Timothy Smith on 2018-03-27
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100002
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-08-25AP01DIRECTOR APPOINTED MS HELEN MARY MURPHY
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100002
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-13AP01DIRECTOR APPOINTED MR DAVID BOLTON
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR TANSY HEPTON
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA CARROLL
2017-01-18AP01DIRECTOR APPOINTED MR GUY CHRISTOPHER MILLICHAMP
2017-01-18AP01DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2017-01-18CH01Director's details changed for Mrs Angela Louise Roshier on 2016-09-01
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
2016-09-01AP04Appointment of Hcp Management Services Limited as company secretary on 2016-09-01
2016-03-08AP01DIRECTOR APPOINTED STEWART CHALMERS GRANT
2016-02-18AR0118/02/16 FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28AP01DIRECTOR APPOINTED VICTORIA MARIE CARROLL
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GERARD WALSH
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100002
2015-02-18AR0118/02/15 FULL LIST
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100002
2014-02-18AR0118/02/14 FULL LIST
2014-01-03AP01DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON
2014-01-03AP01DIRECTOR APPOINTED MS ANGELA LOUISE ROSHIER
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25AP01DIRECTOR APPOINTED MR PETER JAMES DAWSON
2013-02-18AR0118/02/13 FULL LIST
2013-01-11AUDAUDITOR'S RESIGNATION
2013-01-07AUDAUDITOR'S RESIGNATION
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY
2012-11-05AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONN
2012-11-02TM02APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20AR0118/02/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-18AR0118/02/11 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/09/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/09/2010
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18AR0118/02/10 FULL LIST
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-20288aDIRECTOR APPOINTED GERARD JOSEPH WALSH
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR ROY WALLINGTON
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09288aDIRECTOR APPOINTED MARTYN ANDREW TRODD
2008-04-02363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-04288bDIRECTOR RESIGNED
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-10ELRESS386 DISP APP AUDS 01/09/06
2007-01-10ELRESS366A DISP HOLDING AGM 01/09/06
2006-12-06288cSECRETARY'S PARTICULARS CHANGED
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288bDIRECTOR RESIGNED
2006-07-26288bDIRECTOR RESIGNED
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN
2006-03-01363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-24288bDIRECTOR RESIGNED
2005-04-2188(2)RAD 18/03/05--------- £ SI 99999@1=99999 £ IC 2/100001
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-14123NC INC ALREADY ADJUSTED 18/03/05
2005-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14RES04£ NC 1000/100002
2005-04-14RES13RE OFFICER APT SHARE AL 18/03/05
2005-04-06288bDIRECTOR RESIGNED
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06288aNEW DIRECTOR APPOINTED
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-21363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-01-10288aNEW SECRETARY APPOINTED
2004-12-15225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS TRUSTEE)
Intangible Assets
Patents
We have not found any records of YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
Trademarks
We have not found any records of YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 2HJ