Yh Limited
- Active
- Incorporated on 4 Apr 2001
Reg Address: 3 Forbury Place, Forbury Road, Reading RG1 3YL, England
Previous Names:
Fastkeel Limited - 22 Jun 2001
Fastkeel Limited - 4 Apr 2001
Company Classifications:
73110 - Advertising agencies
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Yh Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul William Manwaring | Secretary | 1 Aug 2021 | - | Active |
| 2 | Adam Howard Hurst | Director | 18 Jan 2021 | British | Active |
| 3 | Adam Howard Hurst | Director | 18 Jan 2021 | British | Resigned 17 Mar 2023 |
| 4 | Michael Robert Arthur Ainslie | Director | 24 Feb 2020 | British | Resigned 18 Jan 2021 |
| 5 | David John Lane Freer Anderson | Director | 6 Dec 2019 | British | Active |
| 6 | Claire Miles | Director | 8 Oct 2019 | British | Active |
| 7 | Claire Miles | Director | 8 Oct 2019 | British | Resigned 31 Dec 2022 |
| 8 | Richard John Hanscott | Director | 6 Jul 2018 | British | Resigned 4 Mar 2019 |
| 9 | Richard John Hanscott | Director | 6 Jul 2018 | British | Resigned 4 Mar 2019 |
| 10 | Oliver Edward James Wilson | Director | 6 Jul 2018 | British | Resigned 24 Feb 2020 |
| 11 | David William Henry Sharman | Director | 17 Mar 2017 | British | Resigned 6 Dec 2019 |
| 12 | Christian Henry Wells | Director | 1 Jun 2016 | British | Resigned 3 Mar 2018 |
| 13 | Paul William Russo | Director | 12 Mar 2015 | American | Resigned 31 May 2016 |
| 14 | David Alan Eckert | Director | 27 Mar 2014 | American | Resigned 11 Feb 2015 |
| 15 | Robert Kenneth Hall | Director | 27 Mar 2014 | British | Resigned 31 Jul 2018 |
| 16 | Robert Kenneth Hall | Director | 10 Mar 2011 | British | Resigned 12 Oct 2012 |
| 17 | Christian Henry Wells | Director | 1 Mar 2011 | British | Resigned 27 Mar 2014 |
| 18 | Angelica Hij | Director | 22 Nov 2010 | Romanian | Resigned 27 Mar 2014 |
| 19 | Christian Henry Wells | Secretary | 2 Aug 2010 | - | Active |
| 20 | Christian Henry Wells | Secretary | 2 Aug 2010 | - | Resigned 1 Aug 2021 |
| 21 | Howard Justin Rubenstein | Secretary | 29 Sep 2003 | - | Resigned 2 Aug 2010 |
| 22 | John Gordon Davis | Director | 22 Jul 2002 | English | Resigned 22 Nov 2010 |
| 23 | John Condron | Director | 22 Jul 2002 | British | Resigned 31 Dec 2010 |
| 24 | John Gordon Davis | Director | 22 Jul 2002 | British | Resigned 22 Nov 2010 |
| 25 | John Gordon Davis | Secretary | 11 Jun 2001 | British | Resigned 29 Sep 2003 |
| 26 | Stephen Nathaniel Green | Director | 11 Jun 2001 | British | Resigned 15 Jul 2003 |
| 27 | John Gordon Davis | Secretary | 11 Jun 2001 | English | Resigned 29 Sep 2003 |
| 28 | Stephan Lobmeyr | Director | 11 Jun 2001 | Austrian | Resigned 15 Jul 2003 |
| 29 | WG&M SECRETARIES LIMITED | Corporate Secretary | 24 May 2001 | - | Resigned 11 Jun 2001 |
| 30 | Lyndon Lea | Director | 24 May 2001 | - | Resigned 31 Oct 2007 |
| 31 | Stephen Grabiner | Director | 24 May 2001 | British | Resigned 15 Jul 2003 |
| 32 | Howard Thomas | Nominee Secretary | 4 Apr 2001 | - | Resigned 24 May 2001 |
| 33 | William Andrew Joseph Tester | Nominee Director | 4 Apr 2001 | British | Resigned 24 May 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Owl Finance Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 7 Sep 2016 | - | Active |
| 2 | Hibu Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 7 Sep 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Yh Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 26 Mar 2024 | Download PDF |
| 2 | Other - Legacy | 7 Oct 2023 | Download PDF |
| 3 | Accounts - Audit Exemption Subsiduary | 7 Oct 2023 | Download PDF |
| 4 | Accounts - Legacy | 7 Oct 2023 | Download PDF |
| 5 | Other - Legacy | 7 Oct 2023 | Download PDF |
| 6 | Accounts - Full | 30 Aug 2022 | Download PDF |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 3 Aug 2021 | Download PDF |
| 8 | Officers - Appoint Person Secretary Company With Name Date | 3 Aug 2021 | Download PDF |
| 9 | Confirmation Statement - Updates | 15 Mar 2021 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2021 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2021 | Download PDF 1 Pages |
| 12 | Accounts - Full | 17 Sep 2020 | Download PDF 26 Pages |
| 13 | Confirmation Statement - No Updates | 16 Mar 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2020 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2019 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2019 | Download PDF 2 Pages |
| 19 | Accounts - Full | 23 Aug 2019 | Download PDF 27 Pages |
| 20 | Confirmation Statement | 8 Mar 2019 | Download PDF 7 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2019 | Download PDF 1 Pages |
| 22 | Accounts - Full | 28 Aug 2018 | Download PDF 28 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2018 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2018 | Download PDF 2 Pages |
| 26 | Capital - Name Of Class Of Shares | 22 May 2018 | Download PDF 2 Pages |
| 27 | Resolution | 15 May 2018 | Download PDF 39 Pages |
| 28 | Resolution | 15 May 2018 | Download PDF 5 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 May 2018 | Download PDF 73 Pages |
| 30 | Mortgage - Satisfy Charge Full | 2 May 2018 | Download PDF 1 Pages |
| 31 | Mortgage - Satisfy Charge Full | 2 May 2018 | Download PDF 1 Pages |
| 32 | Mortgage - Satisfy Charge Full | 2 May 2018 | Download PDF 1 Pages |
| 33 | Mortgage - Satisfy Charge Full | 2 May 2018 | Download PDF 1 Pages |
| 34 | Confirmation Statement - Updates | 16 Mar 2018 | Download PDF 18 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2018 | Download PDF 1 Pages |
| 36 | Capital - Alter Shares Redemption Statement Of | 22 Feb 2018 | Download PDF 11 Pages |
| 37 | Capital - Alter Shares Redemption Statement Of | 22 Feb 2018 | Download PDF 11 Pages |
| 38 | Capital - Alter Shares Redemption Statement Of | 21 Nov 2017 | Download PDF 11 Pages |
| 39 | Capital - Alter Shares Redemption Statement Of | 21 Nov 2017 | Download PDF 11 Pages |
| 40 | Capital - Alter Shares Redemption Statement Of | 13 Oct 2017 | Download PDF 11 Pages |
| 41 | Capital - Alter Shares Redemption Statement Of | 13 Oct 2017 | Download PDF 11 Pages |
| 42 | Capital - Legacy | 25 Sep 2017 | Download PDF 1 Pages |
| 43 | Capital - Statement Company With Date Currency Figure | 25 Sep 2017 | Download PDF 15 Pages |
| 44 | Insolvency - Legacy | 25 Sep 2017 | Download PDF 1 Pages |
| 45 | Resolution | 25 Sep 2017 | Download PDF 1 Pages |
| 46 | Accounts - Full | 1 Sep 2017 | Download PDF 30 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 11 Apr 2017 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2017 | Download PDF 2 Pages |
| 49 | Confirmation Statement - Updates | 13 Mar 2017 | Download PDF 23 Pages |
| 50 | Address - Change Registered Office Company With Date Old New | 23 Feb 2017 | Download PDF 1 Pages |
| 51 | Change Of Name - Legacy | 5 Dec 2016 | Download PDF 14 Pages |
| 52 | Capital - Allotment Shares | 27 Oct 2016 | Download PDF 12 Pages |
| 53 | Resolution | 28 Sep 2016 | Download PDF 64 Pages |
| 54 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Sep 2016 | Download PDF 52 Pages |
| 55 | Mortgage - Charge Whole Release With Charge Number | 8 Sep 2016 | Download PDF 5 Pages |
| 56 | Miscellaneous - Court Order | 8 Sep 2016 | Download PDF 86 Pages |
| 57 | Mortgage - Charge Whole Release With Charge Number | 8 Sep 2016 | Download PDF 5 Pages |
| 58 | Mortgage - Charge Whole Release With Charge Number | 8 Sep 2016 | Download PDF 5 Pages |
| 59 | Accounts - Full | 6 Sep 2016 | Download PDF 28 Pages |
| 60 | Officers - Termination Director Company With Name Termination Date | 21 Jun 2016 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2016 | Download PDF 3 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2016 | Download PDF 14 Pages |
| 63 | Accounts - Full | 9 Sep 2015 | Download PDF 31 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2015 | Download PDF 14 Pages |
| 65 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2015 | Download PDF 1 Pages |
| 67 | Accounts - Full | 16 Aug 2014 | Download PDF 79 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 28 Apr 2014 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 16 Apr 2014 | Download PDF 2 Pages |
| 70 | Officers - Termination Director Company With Name | 15 Apr 2014 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name | 15 Apr 2014 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2014 | Download PDF 22 Pages |
| 73 | Capital - Allotment Shares | 10 Mar 2014 | Download PDF 4 Pages |
| 74 | Capital - Allotment Shares | 10 Mar 2014 | Download PDF 4 Pages |
| 75 | Mortgage - Create With Deed With Charge Number | 5 Mar 2014 | Download PDF 67 Pages |
| 76 | Mortgage - Legacy | 5 Mar 2014 | Download PDF 10 Pages |
| 77 | Mortgage - Create With Deed With Charge Number | 5 Mar 2014 | Download PDF 40 Pages |
| 78 | Capital - Alter Shares Subdivision | 28 Jan 2014 | Download PDF 5 Pages |
| 79 | Capital - Redomination Of Shares | 28 Jan 2014 | Download PDF 4 Pages |
| 80 | Change Of Constitution - Statement Of Companys Objects | 28 Jan 2014 | Download PDF 2 Pages |
| 81 | Resolution | 28 Jan 2014 | Download PDF 27 Pages |
| 82 | Accounts - Full | 19 Dec 2013 | Download PDF 20 Pages |
| 83 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2013 | Download PDF 5 Pages |
| 84 | Officers - Termination Director Company With Name | 16 Oct 2012 | Download PDF 1 Pages |
| 85 | Accounts - Full | 13 Sep 2012 | Download PDF 20 Pages |
| 86 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2012 | Download PDF 5 Pages |
| 87 | Accounts - Full | 15 Sep 2011 | Download PDF 19 Pages |
| 88 | Resolution | 30 Mar 2011 | Download PDF 1 Pages |
| 89 | Capital - Legacy | 29 Mar 2011 | Download PDF 1 Pages |
| 90 | Insolvency - Legacy | 29 Mar 2011 | Download PDF 1 Pages |
| 91 | Capital - Statement Company With Date Currency Figure | 29 Mar 2011 | Download PDF 6 Pages |
| 92 | Resolution | 29 Mar 2011 | Download PDF 1 Pages |
| 93 | Capital - Allotment Shares | 29 Mar 2011 | Download PDF 6 Pages |
| 94 | Resolution | 29 Mar 2011 | Download PDF 1 Pages |
| 95 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2011 | Download PDF 4 Pages |
| 96 | Officers - Appoint Person Director Company With Name | 21 Mar 2011 | Download PDF 2 Pages |
| 97 | Officers - Appoint Person Director Company With Name | 21 Mar 2011 | Download PDF 2 Pages |
| 98 | Officers - Termination Director Company With Name | 28 Jan 2011 | Download PDF 1 Pages |
| 99 | Officers - Termination Director Company With Name | 6 Dec 2010 | Download PDF 1 Pages |
| 100 | Officers - Appoint Person Director Company With Name | 3 Dec 2010 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.