Having been setup in 1960, Holdings (Yarmouth) Ltd are based in London, it's status is listed as "Active". There are 6 directors listed as Carson, Duncan, Carson, Emma Violet, Carson, Peter Julian Hartley, Donaldson, Ronald Henry, Donaldson, Sirpa Inkeri, Payne, Arthur Charles for Holdings (Yarmouth) Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARSON, Duncan | N/A | 17 February 1997 | 1 |
| CARSON, Emma Violet | N/A | 04 April 1994 | 1 |
| CARSON, Peter Julian Hartley | 04 April 1994 | 17 February 1997 | 1 |
| DONALDSON, Ronald Henry | 17 February 1997 | 31 August 2016 | 1 |
| DONALDSON, Sirpa Inkeri | 06 October 1999 | 31 August 2016 | 1 |
| PAYNE, Arthur Charles | N/A | 10 October 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 March 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AAMD - Amended Accounts | 27 September 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| CS01 - N/A | 10 January 2017 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| RESOLUTIONS - N/A | 24 May 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 May 2016 | |
| CAP-SS - N/A | 24 May 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| SH19 - Statement of capital | 04 May 2016 | |
| RESOLUTIONS - N/A | 12 April 2016 | |
| CAP-SS - N/A | 12 April 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 17 May 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2008 | |
| 287 - Change in situation or address of Registered Office | 14 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 287 - Change in situation or address of Registered Office | 07 November 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 05 September 2006 | |
| 395 - Particulars of a mortgage or charge | 27 January 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 28 February 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 395 - Particulars of a mortgage or charge | 21 December 2004 | |
| 395 - Particulars of a mortgage or charge | 15 December 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| AA - Annual Accounts | 21 November 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| 395 - Particulars of a mortgage or charge | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 1999 | |
| 287 - Change in situation or address of Registered Office | 01 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 1999 | |
| 363s - Annual Return | 01 October 1999 | |
| 363a - Annual Return | 27 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1998 | |
| 395 - Particulars of a mortgage or charge | 03 June 1998 | |
| AA - Annual Accounts | 07 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| 363a - Annual Return | 18 March 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 395 - Particulars of a mortgage or charge | 26 February 1997 | |
| 225 - Change of Accounting Reference Date | 07 May 1996 | |
| 363x - Annual Return | 05 March 1996 | |
| 363(353) - N/A | 05 March 1996 | |
| AA - Annual Accounts | 15 September 1995 | |
| 353a - Register of members in non-legible form | 18 July 1995 | |
| 363x - Annual Return | 30 March 1995 | |
| RESOLUTIONS - N/A | 02 June 1994 | |
| RESOLUTIONS - N/A | 02 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1994 | |
| 123 - Notice of increase in nominal capital | 02 June 1994 | |
| 288 - N/A | 12 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| AA - Annual Accounts | 11 May 1994 | |
| 363x - Annual Return | 21 March 1994 | |
| AA - Annual Accounts | 18 May 1993 | |
| 363x - Annual Return | 18 May 1993 | |
| 288 - N/A | 13 April 1993 | |
| 287 - Change in situation or address of Registered Office | 05 January 1993 | |
| AA - Annual Accounts | 06 May 1992 | |
| 363x - Annual Return | 06 May 1992 | |
| 363x - Annual Return | 09 April 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| AA - Annual Accounts | 04 April 1990 | |
| 363 - Annual Return | 04 April 1990 | |
| AA - Annual Accounts | 13 April 1989 | |
| 363 - Annual Return | 13 April 1989 | |
| 287 - Change in situation or address of Registered Office | 23 March 1989 | |
| 363 - Annual Return | 16 May 1988 | |
| AA - Annual Accounts | 16 May 1988 | |
| AA - Annual Accounts | 18 May 1987 | |
| 363 - Annual Return | 18 May 1987 | |
| AA - Annual Accounts | 09 May 1986 | |
| 363 - Annual Return | 09 May 1986 | |
| AA - Annual Accounts | 15 April 1983 | |
| AA - Annual Accounts | 23 March 1982 | |
| 363 - Annual Return | 23 March 1982 | |
| 363 - Annual Return | 15 August 1981 | |
| AA - Annual Accounts | 06 July 1981 | |
| 363 - Annual Return | 30 April 1980 | |
| CERTNM - Change of name certificate | 28 February 1964 | |
| MISC - Miscellaneous document | 16 December 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 January 2006 | Outstanding |
N/A |
| Debenture | 10 December 2004 | Outstanding |
N/A |
| Legal charge | 10 December 2004 | Outstanding |
N/A |
| Legal charge | 17 February 2000 | Outstanding |
N/A |
| Legal charge | 26 May 1998 | Outstanding |
N/A |
| Legal charge | 19 February 1997 | Outstanding |
N/A |
| Single debenture | 24 November 1976 | Fully Satisfied |
N/A |
| Single debenture | 24 November 1976 | Fully Satisfied |
N/A |
