Menna Overview
Here’s a quick overview of YORKSHIRE GROUP HOLDINGS LIMITED 👀 — a Hessle, East Yorkshire based business that started in 2005.
YORKSHIRE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05643129
- Age20 years 7 months Incorporated 2 December 2005
- Officers6
Address
Suite 3 Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
YORKSHIRE GROUP HOLDINGS LIMITED is an active company incorporated on 2 December 2005 and based in Hessle, East Yorkshire, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Resolution
8 Months Ago on 07 Nov 2025
Capital Variation Of Rights Attached To Shares
8 Months Ago on 05 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 05 Nov 2025
Memorandum Articles
8 Months Ago on 05 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 29 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 29 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 29 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Resolution
3 Years Ago on 22 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 13 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jun 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Gina Louise | director | Jun 1972 | 02 Dec 2005 |
| HOGGARTH, Bernard | director | Jun 1952 | 24 Oct 2025 |
| MALTBY, John Richard | director | Oct 1966 | 24 Oct 2025 |
| RYMER, Benjamin James Sykes | director | Mar 1995 | 08 Dec 2025 |
| RYMER, Joshua Thomas Sykes | director | Mar 1995 | 08 Dec 2025 |
| RYMER, Timothy Sykes | director | Nov 1963 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carlo Stanley Urbanowicz | Oct 1954 | 06 Apr 2016 |
| Mrs Gina Louise Brown | Jun 1972 | 06 Apr 2016 |
| Mr Franco Bernardini | Mar 1940 | 06 Apr 2016 |
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Here’s a quick overview of YORKSHIRE GROUP HOLDINGS LIMITED 👀 — a Hessle, East Yorkshire based business that started in 2005.