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Nom

YG (Torbay) Limited
Adresse
Barn Close Burnt Hill
Yattendon
Thatcham
RG18 0UX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07033270 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Torquay Waterside Developments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Yg Developments Limited Status: Active Notified: 31/03/2021 Companies House Number: 02148690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mdl Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 01556329 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Nicolas James Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 04973721 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Fleming, Catherine Elinor Yattendon, Thatcham, England, England Status: Active Notified: 12/01/2017 Role: Secretary
    Roger, Kristi Gabrielle Yattendon, Thatcham, England, England Status: Active Notified: 01/02/2018 Date of Birth: 03/1974 Occupation: Property Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Broadribb, Richard Anthony Yattendon, Thatcham, England Status: Ceased Notified: 24/11/2017 Ceased: 31/12/2023 Date of Birth: 06/1970 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Lisa Jane Yattendon, Newbury Status: Ceased Notified: 29/09/2009 Ceased: 25/07/2013 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Robbins, David Francis Christchurch, United Kingdom Status: Ceased Notified: 15/02/2019 Ceased: 01/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Welch, Simon Peter Yattendon, Thatcham, England Status: Ceased Notified: 31/12/2023 Ceased: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British