YELLOW CAPITAL (HOLDINGS) LTD
EGHAM

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 06948668
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address BANK HOUSE 81 ST. JUDES ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of YELLOW CAPITAL (HOLDINGS) LTD are www.yellowcapitalholdings.co.uk, and www.yellow-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yellow Capital Holdings Ltd is a Private Limited Company. The company registration number is 06948668. Yellow Capital Holdings Ltd has been working since 30 June 2009. The present status of the company is Active. The registered address of Yellow Capital Holdings Ltd is Bank House 81 St Judes Road Englefield Green Egham Surrey Tw20 0df. The company`s financial liabilities are £11.86k. It is £0.35k against last year. The cash in hand is £4.27k. It is £4.26k against last year. And the total assets are £4.27k, which is £-3.22k against last year. EXCEED COSEC SERVICES LIMITED is a Secretary of the company. ELLWOOD, Haydn Telford is a Director of the company. MCGAREL-GROVES, Anthony Robin is a Director of the company. RODKER, Paul Anthony is a Director of the company. Director SANDER, Scott Cameron has been resigned. Director WILLIAMS, Glyn Howard has been resigned. The company operates in "Activities of financial services holding companies".


yellow capital (holdings) Key Finiance

LIABILITIES £11.86k
+3%
CASH £4.27k
+25041%
TOTAL ASSETS £4.27k
-43%
All Financial Figures

Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 30 June 2009
Director
ELLWOOD, Haydn Telford
Appointed Date: 30 June 2009
49 years old
Director
MCGAREL-GROVES, Anthony Robin
Appointed Date: 01 February 2011
71 years old
Director
RODKER, Paul Anthony
Appointed Date: 01 July 2014
81 years old

Resigned Directors

Director
SANDER, Scott Cameron
Resigned: 13 September 2010
Appointed Date: 30 June 2009
47 years old
Director
WILLIAMS, Glyn Howard
Resigned: 27 November 2012
Appointed Date: 01 February 2011
73 years old

Persons With Significant Control

Haydn Ellwood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lilian Ellwood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YELLOW CAPITAL (HOLDINGS) LTD Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 32,891
03 Jun 2015
Director's details changed for Mr Haydn Telford Ellwood on 3 June 2015
...
... and 29 more events
15 Jul 2009
Secretary's change of particulars / exceed cosec services LIMITED / 15/07/2009
15 Jul 2009
Secretary appointed exceed cosec services LIMITED
15 Jul 2009
Director appointed mr scott cameron sander
15 Jul 2009
Ad 30/06/09\gbp si 1@1=1\gbp ic 1/2\
30 Jun 2009
Incorporation

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