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Companies House/Northampton/Company profile

YUILL FAMILY HOLDINGS LIMITED

Active
13208943·incorporated 2021-02-18

YUILL FAMILY HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 February 2021 at Companies House (number 13208943; OpenRegistry canonical ID GB-13208943-yuill-family-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 23,914 active companies registered in Northampton, Northamptonshire (postcode NN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-18
Registered Address
BARN 4 YEW TREE FARM, UPPER HARLESTONE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4EL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

YUILL FAMILY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr David James Holland born 1947 resident in England, British national. Notified 2025-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • Mr Ian Trevor Yuill born 1955 resident in United Kingdom, British national. Notified 2021-02-18. Ceased 2023-07-24.
    • Significant Influence Or Control As Trust
  • Mr James Yuill born 1981 resident in England, British national. Notified 2021-02-18. Ceased 2023-07-24.
    • Significant Influence Or Control As Trust
  • Mrs Janet Yuill born 1950 resident in England, British national. Notified 2021-02-18. Ceased 2023-07-24.
    • Significant Influence Or Control As Trust
  • Ms Zoe Yuill born 1976 resident in England, British national. Notified 2021-02-18. Ceased 2023-07-24.
    • Significant Influence Or Control As Trust
  • Mr Amilios Costa born 1968 resident in England, British national. Notified 2023-07-24. Ceased 2025-04-17.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northampton: