Yorkshire Transformations Holdings Limited
05047771
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
Industry
Officers
director · Since 01/03/2019
SENIOR ANALYST
BRITISH · UNITED KINGDOM · Age 38
Also on 5 other boards
director · Since 04/02/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 43 other boards
director · Since 05/02/2024
EXEC DIRECTOR OF CUSTOMER EXPERIENCE
BRITISH · ENGLAND · Age 42
Also on 1 other board
director · Since 27/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 165 other boards
director · Since 24/02/2025
EXECUTIVE DIRECTOR OF FINANCE AND GOVERN
BRITISH · ENGLAND · Age 44
Also on 1 other board
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 36
Also on 19 other boards
Persons with Significant Control
Aberdeen Infrastructure (No 3) Limited
20, Churchill Place, London, E14 5HJ
Reg: 06632304 · Companies House · Corporate
Notified 06/04/2016
Yorkshire Housing Limited
The Place, 2 Central Place, Leeds, LS10 1FB
Reg: 30443r · Companies House · Corporate
Notified 06/04/2016
Equitix (Caterham) Acquisition Co 1 Limited
3rd Floor, South, 200, Aldersgate Street, London, EC1A 4HD
Reg: 12175797 · Companies House · Private Limited Company
Notified 04/02/2020
Former PSCs
Dif Infra 3 Uk Limited
Ceased 04/02/2020
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS TRUSTEE)