Yeo Group Holdings Limited

16994942

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Sea Front, 123 Undercliff Road West, Felixstowe, IP11 2AF

Incorporated 28/01/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last:

Due 10/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Melissa Jane Bloom

director · Since 28/01/2026

British · England · Age 46

Preston Paul Bloom

director · Since 28/01/2026

British · England · Age 46

Dominic Jon Richardson

director · Since 28/01/2026

British · England · Age 39

Louise Bardwell

director · Since 24/03/2026

British · England · Age 44

Paul Brian Mcmanus

director · Since 24/03/2026

British · United Kingdom · Age 59

Persons with Significant Control

Mrs Melissa Jane Bloom

25–50% shares

25–50% votes

Appoint directors

British · England · Age 46

Sea Front, 123 Undercliff Road West, Felixstowe, IP11 2AF

Notified 28/01/2026

Former PSCs

Mr Preston Paul Bloom

Ceased 27/03/2026

Mr Dominic Jon Richardson

Ceased 27/03/2026

Change History

officer appointed → RICHARDSON, Dominic Jon

2026-04-24

officer appointed → BARDWELL, Louise

2026-04-24

officer appointed → BLOOM, Melissa Jane

2026-04-24

officer appointed → BLOOM, Preston Paul

2026-04-24

officer appointed → MCMANUS, Paul Brian

2026-04-24

type → ltd

2026-04-24

Private Limited Company

address line1 → Sea Front

2026-04-24

SEA FRONT

post town → Felixstowe

2026-04-24

FELIXSTOWE

status → active

2026-04-24

Active

Filing History12 filings

memorandum articles

18/04/202629 pages · PDF

RESOLUTIONS

resolution

18/04/20261 page · PDF

PSC07

cessation of a person with significant control

16/04/20261 page · PDF

PSC07

cessation of a person with significant control

16/04/20261 page · PDF

Shares allotted

capital allotment shares

16/04/20263 pages · PDF

Shares allotted

capital allotment shares

16/04/20263 pages · PDF

Director appointed

appoint person director company with name date

26/03/20262 pages · PDF

Director appointed

appoint person director company with name date

26/03/20262 pages · PDF

Shares allotted

capital allotment shares

25/03/20263 pages · PDF

Shares allotted

capital allotment shares

25/03/20263 pages · PDF

Accounts date changed

change account reference date company current extended

10/02/20261 page · PDF

Incorporated

incorporation company

28/01/202616 pages · PDF