Yarmouth Holdings Limited

Active
Incorporated on 16 Apr 1997

Reg Address: Apartment 7 St. Andrews Place, Wickham Avenue Bexhill-On Sea, East Sussex TN39 3FR, England

Company Number 03353746
Company Status Active
Incorporation Date 16 Apr 1997
Total Assets £474.27K £-13.16K (-2.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Micro-entity
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Sep 2023
Confirmation Statement Next Due 24 Sep 2024
Average Number of Employees 1

Previous Names:
Triangle Clothing Limited - 6 Apr 2006
Triangle Clothing Limited - 16 Apr 1997

Company Classifications:
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management
68209 - Other letting and operating of own or leased real estate
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "Yarmouth Holdings Limited" is a ltd and located in Apartment 7 St. Andrews Place, Wickham Avenue Bexhill-On Sea, East Sussex TN39 3FR. Yarmouth Holdings Limited is currently in active status and it was incorporated on 16 Apr 1997 (27 years 5 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2020
Accounts Period Covered End Date

30 Apr 2021
Total Assets

£474.27K ^{£-13.16K (-2.7%)} _{change vs prev year}
Total Liabilities

£-617.14K ^{£+565 (+0.1%)} _{change vs prev year}
Equity

£142.87K ^{£+12.59K (+9.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-22.55K ^{£+548 (+2.4%)} _{change vs prev year}
Current Assets

£474.27K ^{£-13.16K (-2.7%)} _{change vs prev year}
Net Assets

£142.87K ^{£+12.59K (+9.7%)} _{change vs prev year}
Net Current Assets

£451.72K ^{£-12.61K (-2.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£451.72K ^{£-12.61K (-2.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Yarmouth Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Marc Geoffrey Lee	Director	22 Oct 2018	British	Active
2	Hamish Macvinish Barbour	Director	22 Oct 2018	British	Active
3	Maria Kallia	Director	18 Nov 2015	Greek	Active
4	Georgios Karampelas	Director	23 Jun 2014	Greek	Resigned 18 Nov 2015
5	Maria Kalia	Director	1 Jan 2014	Greek	Resigned 23 Jun 2014
6	Georgios Karampelas	Director	22 Jun 2012	Greek	Resigned 10 Jan 2014
7	Maria Kallia	Secretary	1 Apr 2006	-	Resigned 23 Jun 2014
8	Christos Kallias	Director	1 Apr 2006	Greek	Resigned 22 Jun 2012
9	Maurice John Hill	Secretary	18 Jan 2005	British	Resigned 1 Apr 2006
10	Marc Geoffrey Lee	Director	18 Jan 2005	English	Resigned 1 Apr 2006
11	Doris Rivas	Secretary	30 Apr 2000	-	Resigned 18 Jan 2005
12	ILS (ISLE OF MAN) LIMITED	Corporate Secretary	16 Apr 1997	-	Resigned 30 Apr 2000
13	FNCS SECRETARIES LIMITED	Nominee Secretary	16 Apr 1997	-	Resigned 16 Apr 1997
14	Chito Napala	Director	16 Apr 1997	Philippine	Resigned 18 Jan 2005
15	FIRST CLIFTON NOMINEES LIMITED	Corporate Director	16 Apr 1997	-	Resigned 16 Apr 1997
16	FNCS LIMITED	Director	16 Apr 1997	-	Resigned 16 Apr 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Maria Kallia Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	Greek	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Yarmouth Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	31 Jan 2024	Download PDF
2	Confirmation Statement - No Updates	14 Sep 2023	Download PDF
3	Address - Change Registered Office Company With Date Old New	12 Oct 2022	Download PDF 1 Pages
4	Confirmation Statement - No Updates	12 Sep 2022	Download PDF
5	Accounts - Micro Entity	28 Jan 2021	Download PDF 3 Pages
6	Confirmation Statement - No Updates	25 Nov 2020	Download PDF 3 Pages
7	Accounts - Micro Entity	29 Jan 2020	Download PDF 2 Pages
8	Confirmation Statement - Updates	10 Sep 2019	Download PDF 5 Pages
9	Accounts - Micro Entity	31 Jan 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	22 Nov 2018	Download PDF 3 Pages
11	Officers - Appoint Person Director Company With Name Date	22 Oct 2018	Download PDF 2 Pages
12	Accounts - Micro Entity	31 Jan 2018	Download PDF 2 Pages
13	Confirmation Statement - No Updates	21 Nov 2017	Download PDF 3 Pages
14	Address - Change Registered Office Company With Date Old New	27 Jun 2017	Download PDF 1 Pages
15	Address - Change Registered Office Company With Date Old New	22 Mar 2017	Download PDF 1 Pages
16	Accounts - Micro Entity	30 Jan 2017	Download PDF 2 Pages
17	Confirmation Statement - Updates	30 Nov 2016	Download PDF 5 Pages
18	Accounts - Micro Entity	27 Jan 2016	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	18 Nov 2015	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	18 Nov 2015	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2015	Download PDF 4 Pages
22	Officers - Change Person Director Company With Change Date	23 Jun 2015	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2015	Download PDF 4 Pages
24	Accounts - Total Exemption Small	31 Jan 2015	Download PDF 6 Pages
25	Officers - Termination Secretary Company With Name Termination Date	3 Nov 2014	Download PDF 1 Pages
26	Capital - Allotment Shares	3 Nov 2014	Download PDF 3 Pages
27	Officers - Termination Director Company With Name Termination Date	3 Nov 2014	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	3 Nov 2014	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2014	Download PDF 4 Pages
30	Accounts - Total Exemption Small	31 Jan 2014	Download PDF 4 Pages
31	Officers - Appoint Person Director Company With Name	22 Jan 2014	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	22 Jan 2014	Download PDF 5 Pages
33	Officers - Termination Director Company With Name	22 Jan 2014	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2013	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	1 May 2013	Download PDF 4 Pages
36	Address - Change Registered Office Company With Date Old	26 Sep 2012	Download PDF 1 Pages
37	Officers - Change Person Director Company With Change Date	26 Sep 2012	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2012	Download PDF 4 Pages
39	Officers - Appoint Person Director Company With Name	22 Jun 2012	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	22 Jun 2012	Download PDF 1 Pages
41	Document Replacement - Second Filing Of Form With Form Type	21 Jun 2012	Download PDF 6 Pages
42	Capital - Allotment Shares	31 May 2012	Download PDF 5 Pages
43	Accounts - Dormant	30 Apr 2012	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2011	Download PDF 4 Pages
45	Accounts - Dormant	16 May 2011	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2011	Download PDF 4 Pages
47	Accounts - Dormant	30 Apr 2010	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2010	Download PDF 4 Pages
49	Officers - Change Person Director Company With Change Date	19 Apr 2010	Download PDF 2 Pages
50	Accounts - Dormant	5 May 2009	Download PDF 2 Pages
51	Annual Return - Legacy	27 Apr 2009	Download PDF 3 Pages
52	Annual Return - Legacy	1 Sep 2008	Download PDF 3 Pages
53	Address - Legacy	15 May 2008	Download PDF 1 Pages
54	Accounts - Dormant	30 Apr 2008	Download PDF 2 Pages
55	Address - Legacy	8 Jan 2008	Download PDF 1 Pages
56	Address - Legacy	7 Nov 2007	Download PDF 1 Pages
57	Accounts - Dormant	26 Jun 2007	Download PDF 1 Pages
58	Annual Return - Legacy	20 Jun 2007	Download PDF 2 Pages
59	Accounts - Dormant	3 Nov 2006	Download PDF 1 Pages
60	Officers - Legacy	30 Oct 2006	Download PDF 1 Pages
61	Officers - Legacy	30 Oct 2006	Download PDF 1 Pages
62	Officers - Legacy	30 Oct 2006	Download PDF 1 Pages
63	Annual Return - Legacy	30 Oct 2006	Download PDF 3 Pages
64	Officers - Legacy	30 Oct 2006	Download PDF 1 Pages
65	Change Of Name - Certificate Company	6 Apr 2006	Download PDF 2 Pages
66	Accounts - Total Exemption Full	22 Nov 2005	Download PDF 9 Pages
67	Gazette - Filings Brought Up To Date	18 Oct 2005	Download PDF 1 Pages
68	Dissolution - Legacy	13 Oct 2005	Download PDF 1 Pages
69	Accounts - Total Exemption Full	7 Jul 2005	Download PDF 9 Pages
70	Gazette - Notice Voluntary	5 Jul 2005	Download PDF 1 Pages
71	Dissolution - Legacy	23 May 2005	Download PDF 1 Pages
72	Annual Return - Legacy	5 May 2005	Download PDF 2 Pages
73	Officers - Legacy	3 Mar 2005	Download PDF 1 Pages
74	Officers - Legacy	3 Mar 2005	Download PDF 1 Pages
75	Officers - Legacy	3 Mar 2005	Download PDF 2 Pages
76	Officers - Legacy	3 Mar 2005	Download PDF 1 Pages
77	Address - Legacy	24 Feb 2005	Download PDF 1 Pages
78	Annual Return - Legacy	28 Apr 2004	Download PDF 6 Pages
79	Accounts - Dormant	12 Sep 2003	Download PDF 1 Pages
80	Annual Return - Legacy	30 Apr 2003	Download PDF 6 Pages
81	Address - Legacy	3 Feb 2003	Download PDF 1 Pages
82	Accounts - Total Exemption Small	24 Dec 2002	Download PDF 4 Pages
83	Annual Return - Legacy	17 May 2002	Download PDF 6 Pages
84	Accounts - Total Exemption Small	13 Sep 2001	Download PDF 4 Pages
85	Annual Return - Legacy	24 Jul 2001	Download PDF 6 Pages
86	Accounts - Full	5 Mar 2001	Download PDF 8 Pages
87	Accounts - Full	13 Jun 2000	Download PDF 8 Pages
88	Annual Return - Legacy	8 Jun 2000	Download PDF 6 Pages
89	Annual Return - Legacy	22 May 2000	Download PDF 6 Pages
90	Address - Legacy	15 May 2000	Download PDF 1 Pages
91	Officers - Legacy	15 May 2000	Download PDF 1 Pages
92	Officers - Legacy	15 May 2000	Download PDF 2 Pages
93	Accounts - Full	27 Jul 1999	Download PDF 8 Pages
94	Annual Return - Legacy	9 Jun 1999	Download PDF 4 Pages
95	Address - Legacy	7 Aug 1998	Download PDF 1 Pages
96	Annual Return - Legacy	20 Apr 1998	Download PDF 6 Pages
97	Officers - Legacy	21 Jul 1997	Download PDF 1 Pages
98	Officers - Legacy	21 Jul 1997	Download PDF 1 Pages
99	Officers - Legacy	26 Jun 1997	Download PDF 1 Pages
100	Officers - Legacy	26 Jun 1997	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Emme Safety Nets Retro Surf Limited Mutual People: Hamish Macvinish Barbour	Active
2	Athletes Total Care Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
3	Rear Mews Developments Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
4	Jelkon Marine And Industrial Equipment Limited Mutual People: Hamish Macvinish Barbour	Active
5	Lucky Innovative Solutions Limited Mutual People: Hamish Macvinish Barbour	dissolved
6	Signature Family Office Ltd Mutual People: Hamish Macvinish Barbour	Active
7	Ingersoll Trading Sa Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
8	Millie'S Cove Limited Mutual People: Hamish Macvinish Barbour	Active
9	Mind Body Studio Limited Mutual People: Hamish Macvinish Barbour	Active
10	Skyleader Services Limited Mutual People: Hamish Macvinish Barbour	Active
11	Alimar Consulting Services Limited Mutual People: Hamish Macvinish Barbour	Active
12	Exec Transfers (Bristol) Limited Mutual People: Hamish Macvinish Barbour	Active
13	Legal Consultancy Enterprises Limited Mutual People: Hamish Macvinish Barbour	Active
14	Social Good Solutions Limited Mutual People: Hamish Macvinish Barbour	Active
15	South West Driving Services Limited Mutual People: Hamish Macvinish Barbour	Active
16	Abbots Leigh Kennels Limited Mutual People: Hamish Macvinish Barbour	Active
17	Antonio Broking & Trading Ltd Mutual People: Hamish Macvinish Barbour	Active
18	Kn Consulting Services Limited Mutual People: Hamish Macvinish Barbour	Active
19	Itbs - It And Business Systems Limited Mutual People: Hamish Macvinish Barbour	Active
20	Hudson & Partners Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
21	M P Vehicles And Management Limited Mutual People: Hamish Macvinish Barbour	Active
22	Patchway Hand Car Wash Limited Mutual People: Hamish Macvinish Barbour	Active
23	Max Signal Limited Mutual People: Hamish Macvinish Barbour	Active
24	Leigh Valley Holistics Limited Mutual People: Hamish Macvinish Barbour	Active
25	Lexus Europe Limited Mutual People: Hamish Macvinish Barbour	Active
26	Kookoo (Bristol) Limited Mutual People: Hamish Macvinish Barbour	Active
27	Zinon Enterprises Ltd Mutual People: Hamish Macvinish Barbour	dissolved
28	Syntropic Limited Mutual People: Hamish Macvinish Barbour	Active
29	Bga Industries Limited Mutual People: Hamish Macvinish Barbour	Active
30	Cromia Limited Mutual People: Hamish Macvinish Barbour	Active
31	B-Lock Industries Ltd Mutual People: Hamish Macvinish Barbour	Active
32	K4B Europe Holding Limited Mutual People: Hamish Macvinish Barbour	Active
33	Gigatex Limited Mutual People: Hamish Macvinish Barbour	dissolved
34	Noris Acquisitions Limited Mutual People: Hamish Macvinish Barbour	dissolved
35	V.P.M. One Trading Limited Mutual People: Hamish Macvinish Barbour	Active - Proposal To Strike Off
36	Zenith Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	Active
37	Quantum Investments Europe Limited Mutual People: Hamish Macvinish Barbour	Active
38	First Meko Limited Mutual People: Hamish Macvinish Barbour	Active
39	Aegean Acquisitions Limited Mutual People: Hamish Macvinish Barbour	Active
40	Win Production Limited Mutual People: Hamish Macvinish Barbour	Active
41	Elite Acquisitions (Uk) Limited Mutual People: Hamish Macvinish Barbour	Active
42	Sanco Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
43	Landmaster Enterprises Limited Mutual People: Hamish Macvinish Barbour	Active
44	Espirito Santo Estates Limited Mutual People: Hamish Macvinish Barbour	Active
45	Omega Estates Management Ltd Mutual People: Hamish Macvinish Barbour	Active
46	Prime Systems (Uk) Limited Mutual People: Hamish Macvinish Barbour	Active
47	Euroinvest Enterprises Limited Mutual People: Hamish Macvinish Barbour	Active
48	Orbis Green Energy Limited Mutual People: Hamish Macvinish Barbour	dissolved
49	Artlive Productions Limited Mutual People: Hamish Macvinish Barbour	Active
50	Digital Music Publishing Greece Ltd Mutual People: Hamish Macvinish Barbour	Active
51	Endotrast Ltd Mutual People: Hamish Macvinish Barbour	Active
52	Global Information And Services Ltd Mutual People: Hamish Macvinish Barbour	Active
53	Greek Products Ltd Mutual People: Hamish Macvinish Barbour	Active
54	Lni Solutions Limited Mutual People: Hamish Macvinish Barbour	Active
55	Ragus Consulting Limited Mutual People: Hamish Macvinish Barbour	Active
56	Rangeworth Limited Mutual People: Hamish Macvinish Barbour	Active
57	European Tailored Solutions Ltd Mutual People: Hamish Macvinish Barbour	Active
58	Coburg Global Ltd Mutual People: Hamish Macvinish Barbour	Active
59	Diversified Capital Limited Mutual People: Hamish Macvinish Barbour	Active
60	Global Blockchain Investments Ltd Mutual People: Hamish Macvinish Barbour	Active
61	Hastings Services Ltd Mutual People: Hamish Macvinish Barbour	Active
62	Intercontinental Trading And Services Ltd Mutual People: Hamish Macvinish Barbour	Active
63	Kids Terrace Limited Mutual People: Hamish Macvinish Barbour	Active
64	Emtamg Consulting Limited Mutual People: Hamish Macvinish Barbour	Active
65	Tzalonikou Consulting Limited Mutual People: Hamish Macvinish Barbour	Active
66	Artmed Limited Mutual People: Hamish Macvinish Barbour	dissolved
67	P.C.S.M. Limited Mutual People: Hamish Macvinish Barbour	dissolved
68	Next Innovation Limited Mutual People: Hamish Macvinish Barbour	dissolved
69	Valcom Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
70	Haidylena Medical Uk Limited Mutual People: Hamish Macvinish Barbour	dissolved
71	Protec Security (Sw) Limited Mutual People: Hamish Macvinish Barbour	dissolved
72	Jobworth Limited Mutual People: Hamish Macvinish Barbour	dissolved
73	Aviation Management & Consulting Services Limited Mutual People: Hamish Macvinish Barbour	dissolved
74	Dover Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
75	Earth Research Limited Mutual People: Hamish Macvinish Barbour	dissolved
76	Travcon Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
77	V.P.M. Two Trading Limited Mutual People: Hamish Macvinish Barbour	dissolved
78	Dorado Management Limited Mutual People: Hamish Macvinish Barbour	dissolved
79	Fun4U Sports Production Uk Limited Mutual People: Hamish Macvinish Barbour	dissolved
80	Sunbeach Limited Mutual People: Hamish Macvinish Barbour	dissolved
81	Prime Global Services (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
82	El Puerto (Bristol) Limited Mutual People: Hamish Macvinish Barbour	dissolved
83	Goldsafe Limited Mutual People: Hamish Macvinish Barbour	dissolved
84	Protec Security (South West) Limited Mutual People: Hamish Macvinish Barbour	dissolved
85	Intermedical Supplies Limited Mutual People: Hamish Macvinish Barbour	dissolved
86	Westbuild (South West) Limited Mutual People: Hamish Macvinish Barbour	dissolved
87	Intereurope Engineering Limited Mutual People: Hamish Macvinish Barbour	dissolved
88	Dorado Estates Limited Mutual People: Hamish Macvinish Barbour	dissolved
89	Cars 4 U (South West) Limited Mutual People: Hamish Macvinish Barbour	dissolved
90	Guarding The South West Limited Mutual People: Hamish Macvinish Barbour	dissolved
91	Is Acquisitions Limited Mutual People: Hamish Macvinish Barbour	dissolved
92	Aquasafe Exports Limited Mutual People: Hamish Macvinish Barbour	dissolved
93	Petrellen Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
94	American Spas (Bristol) Limited Mutual People: Hamish Macvinish Barbour	dissolved
95	Fluff Limited Mutual People: Hamish Macvinish Barbour	dissolved
96	Prints Charming Laboratories Limited Mutual People: Hamish Macvinish Barbour	dissolved
97	Dorado Investments (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
98	Hunkydany Ltd Mutual People: Hamish Macvinish Barbour	dissolved
99	Alpha Management London Limited Mutual People: Hamish Macvinish Barbour	dissolved
100	Euroinvest Management (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
101	Intraco Consultings Limited Mutual People: Hamish Macvinish Barbour	dissolved
102	European Enterprises (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
103	Uniray Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
104	Grace Management (Uk) Limited Mutual People: Hamish Macvinish Barbour	dissolved
105	Simco Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
106	Yarmouth Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
107	Uniray Enterprises Limited Mutual People: Hamish Macvinish Barbour	dissolved
108	Armotek Investments Limited Mutual People: Hamish Macvinish Barbour	dissolved
109	Global Tailored Solutions Ltd Mutual People: Hamish Macvinish Barbour	dissolved
110	Iwc Media Limited Mutual People: Hamish Macvinish Barbour	Active