Yew Holdings Limited

06141773

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP

Incorporated 06/03/2007

Compliance

Last accounts

27/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999

Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Persons with Significant Control

Dignity Funerals No.2 Limited

75–100% shares

75–100% votes

Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 07541500 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/07/2013Registered 09/08/2013

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/07/2013Registered 09/08/2013

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/07/2013Registered 09/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2013Registered 31/01/2013Satisfied 16/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2013Registered 31/01/2013Satisfied 16/08/2013

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 14/03/2012Registered 22/03/2012Satisfied 28/01/2013

charge

satisfied

ALCENTRA LIMITED (SECURITY AGENT)

Created 14/03/2012Registered 20/03/2012Satisfied 16/08/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 09/06/2011Registered 15/06/2011Satisfied 28/01/2013

charge

satisfied

ALCENTRA LIMITED (SECURITY AGENT)

Created 09/06/2011Registered 14/06/2011Satisfied 16/08/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 20/03/2009Registered 28/03/2009Satisfied 16/08/2013

charge

outstanding

AIB GROUP (UK) PLC

Created 15/12/2008Registered 27/12/2008

charge

outstanding

ALCENTRA LIMITED (THE SECURITY AGENT)

Created 15/12/2008Registered 18/12/2008

charge

outstanding

AIB GROUP (UK) PLC

Created 25/11/2008Registered 29/11/2008

charge

satisfied

AIB GROUP (UK) PLC

Created 29/09/2008Registered 02/10/2008Satisfied 16/08/2013

charge

satisfied

ALCENTRA LIMITED

Created 29/09/2008Registered 30/09/2008Satisfied 16/08/2013

charge

satisfied

ALCENTRA LIMITED (THE "SECURITY AGENT")

Created 01/02/2008Registered 15/02/2008Satisfied 16/08/2013

charge

satisfied

ALCENTRA LIMITED (SECURITY AGENT)

Created 01/02/2008Registered 14/02/2008Satisfied 16/08/2013

charge

satisfied

ALCENTRA LIMITED (THE SECURITY AGENT)

Created 04/06/2007Registered 15/06/2007Satisfied 16/08/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 04/06/2007Registered 14/06/2007Satisfied 16/08/2013