YRH HOLDCO LIMITED
SURREY

Hellopages » Surrey » Woking » GU22 7NJ

Company number 09765459
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address ORION GATE GUILDFORD ROAD, WOKING, SURREY, UNITED KINGDOM, GU22 7NJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016 GBP 10,002 ; Confirmation statement made on 6 September 2016 with updates; Appointment of Clare Marie Boynton as a director on 11 July 2016. The most likely internet sites of YRH HOLDCO LIMITED are www.yrhholdco.co.uk, and www.yrh-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yrh Holdco Limited is a Private Limited Company. The company registration number is 09765459. Yrh Holdco Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of Yrh Holdco Limited is Orion Gate Guildford Road Woking Surrey United Kingdom Gu22 7nj. . COLBORN, Timothy Michael is a Secretary of the company. BOYNTON, Clare Marie is a Director of the company. COLBORN, Timothy Michael is a Director of the company. Director TAYLOR, Georgina Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COLBORN, Timothy Michael
Appointed Date: 07 September 2015
Director
BOYNTON, Clare Marie
Appointed Date: 11 July 2016
46 years old
Director
COLBORN, Timothy Michael
Appointed Date: 07 September 2015
68 years old

Resigned Directors

Director
TAYLOR, Georgina Jane
Resigned: 01 April 2016
Appointed Date: 07 September 2015
49 years old

Persons With Significant Control

Restaurant Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YRH HOLDCO LIMITED Events

06 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 10,002
12 Oct 2016
Confirmation statement made on 6 September 2016 with updates
19 Jul 2016
Appointment of Clare Marie Boynton as a director on 11 July 2016
25 Apr 2016
Termination of appointment of Georgina Jane Taylor as a director on 1 April 2016
25 Apr 2016
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
25 Apr 2016
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
20 Apr 2016
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
01 Oct 2015
Current accounting period extended from 30 September 2016 to 30 November 2016
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 10,000

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