YEW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06141773

Incorporation date

06/03/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2007)

14/04/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

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09/01/2026

Termination of appointment of Jane Dunlop as a secretary on 2026-01-09

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24/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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23/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

View PDF (2 pages)

21/07/2025

Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11

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21/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

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15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

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14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

View PDF (1 pages)

08/07/2025

Accounts for a dormant company made up to 2024-12-27

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

View PDF (1 pages)

28/09/2024

Accounts for a dormant company made up to 2023-12-29

View PDF (2 pages)

21/06/2024

Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

View PDF (1 pages)

20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

15/03/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

View PDF (1 pages)

07/12/2023

Appointment of Mr Nicholas John Edwards as a director on 2023-12-06

View PDF (2 pages)

07/12/2023

Appointment of Mr Stephen Anthony Long as a director on 2023-12-06

View PDF (2 pages)

13/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

View PDF (1 pages)

11/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

View PDF (2 pages)

03/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

View PDF (1 pages)

06/07/2023

Termination of appointment of Angela Eames as a director on 2023-06-28

View PDF (1 pages)

06/07/2023

Appointment of Mr Darren Ogden as a director on 2023-06-28

View PDF (2 pages)

21/06/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Appointment of Angela Eames as a director on 2022-11-10

View PDF (2 pages)

12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

View PDF (2 pages)

17/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/04/2022

Termination of appointment of Andrew Judd as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Appointment of Mr Gary Andrew Channon as a director on 2022-04-01

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

18/02/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

View PDF (2 pages)

15/02/2022

Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06

View PDF (2 pages)

08/02/2022

Termination of appointment of Alan Lathbury as a director on 2022-02-06

View PDF (1 pages)

25/07/2021

Accounts for a dormant company made up to 2020-12-25

View PDF (2 pages)

24/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

06/04/2021

Appointment of Mr Timothy Francis George as a secretary on 2020-12-14

View PDF (2 pages)

28/12/2020

Appointment of Alan Lathbury as a director on 2020-12-14

View PDF (2 pages)

17/12/2020

Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14

View PDF (1 pages)

15/12/2020

Appointment of Andrew Judd as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Termination of appointment of Richard Harry Portman as a director on 2020-12-14

View PDF (1 pages)

07/07/2020

Accounts for a dormant company made up to 2019-12-27

View PDF (2 pages)

17/04/2020

Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

03/05/2019

Accounts for a dormant company made up to 2018-12-28

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

27/11/2018

Termination of appointment of Richard Harry Portman as a secretary on 2018-11-27

View PDF (1 pages)

09/05/2018

Accounts for a dormant company made up to 2017-12-29

View PDF (3 pages)

29/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

09/01/2018

Termination of appointment of Andrew Richard Davies as a director on 2018-01-05

View PDF (1 pages)

05/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

12/05/2016

Accounts for a dormant company made up to 2015-12-25

View PDF (2 pages)

13/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (8 pages)

27/05/2015

Full accounts made up to 2014-12-26

View PDF (14 pages)

01/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (8 pages)

31/10/2014

Registration of charge 061417730020, created on 2014-10-17

View PDF (209 pages)

10/07/2014

Auditor's resignation

View PDF (4 pages)

20/06/2014

Auditor's resignation

View PDF (4 pages)

12/05/2014

Group of companies' accounts made up to 2013-12-27

View PDF (22 pages)

01/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (8 pages)

24/10/2013

Group of companies' accounts made up to 2013-01-25

View PDF (35 pages)

08/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (8 pages)

16/08/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

16/08/2013

Satisfaction of charge 3 in full

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16/08/2013

Satisfaction of charge 16 in full

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16/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

16/08/2013

Satisfaction of charge 4 in full

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16/08/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

16/08/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

16/08/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

16/08/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

16/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

16/08/2013

Satisfaction of charge 13 in full

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09/08/2013

Registration of charge 061417730018

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09/08/2013

Registration of charge 061417730019

View PDF (181 pages)

09/08/2013

Registration of charge 061417730017

View PDF (10 pages)

09/04/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (8 pages)

03/04/2013

Group of companies' accounts made up to 2012-07-31

View PDF (33 pages)

19/02/2013

Current accounting period shortened from 2014-01-25 to 2013-12-31

View PDF (1 pages)

13/02/2013

Appointment of Mr Andrew Richard Davies as a director

View PDF (2 pages)

13/02/2013

Appointment of Mr Stephen Lee Whittern as a director

View PDF (2 pages)

13/02/2013

Appointment of Mr Michael Kinloch Mccollum as a director

View PDF (2 pages)

13/02/2013

Appointment of Mr Richard Harry Portman as a director

View PDF (2 pages)

13/02/2013

Appointment of Mr Richard Harry Portman as a secretary

View PDF (1 pages)

13/02/2013

Termination of appointment of Keith Willis as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of David Whittaker as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of Walter Dunlop as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of Simon Barrick as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of Keith Willis as a secretary

View PDF (1 pages)

13/02/2013

Registered office address changed from Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ on 2013-02-13

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11/02/2013

Previous accounting period shortened from 2013-07-31 to 2013-01-25

View PDF (3 pages)

11/02/2013

Resolutions

View PDF (80 pages)

07/02/2013

Resolutions

View PDF (1 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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31/01/2013

Particulars of a mortgage or charge / charge no: 15

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31/01/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (11 pages)

10/07/2012

Resolutions

View PDF (32 pages)

10/07/2012

Change of share class name or designation

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10/07/2012

Sub-division of shares on 2012-05-31

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26/04/2012

Group of companies' accounts made up to 2011-07-31

View PDF (33 pages)

10/04/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (8 pages)

10/04/2012

Director's details changed for Mr Walter Dunlop on 2012-04-10

View PDF (2 pages)

22/03/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (12 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

14/06/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (12 pages)

14/04/2011

Group of companies' accounts made up to 2010-07-31

View PDF (30 pages)

11/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (8 pages)

30/04/2010

Group of companies' accounts made up to 2009-07-31

View PDF (28 pages)

30/03/2010

Auditor's resignation

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (10 pages)

03/06/2009

Director appointed simon john barrick

View PDF (2 pages)

28/05/2009

Group of companies' accounts made up to 2008-07-31

View PDF (30 pages)

03/04/2009

Return made up to 06/03/09; full list of members

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28/03/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

24/02/2009

Group of companies' accounts made up to 2007-07-31

View PDF (26 pages)

27/12/2008

Particulars of a mortgage or charge / charge no: 9

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18/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

29/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

10/11/2008

Accounting reference date shortened from 31/07/2008 to 31/07/2007

View PDF (1 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

30/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

02/09/2008

Secretary appointed keith andrew willis

View PDF (2 pages)

02/09/2008

Appointment terminated director and secretary edward haddon

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23/06/2008

Return made up to 03/04/08; full list of members

View PDF (8 pages)

12/06/2008

Accounting reference date extended from 31/07/2007 to 31/07/2008

View PDF (1 pages)

27/03/2008

Director appointed keith andrew willis

View PDF (2 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

10/09/2007

Certificate of change of name

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04/08/2007

Registered office changed on 04/08/07 from: 6 carlos place london W1K 3AP

View PDF (1 pages)

26/07/2007

Resolutions

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26/07/2007

Resolutions

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26/07/2007

Resolutions

View PDF (27 pages)

29/06/2007

Accounting reference date shortened from 31/03/08 to 31/07/07

View PDF (1 pages)

21/06/2007

Ad 04/06/07--------- £ si [email protected]=9 £ ic 1/10

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21/06/2007

Nc inc already adjusted 04/06/07

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21/06/2007

Resolutions

View PDF (1 pages)

21/06/2007

Resolutions

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (5 pages)

21/06/2007

Resolutions

View PDF (27 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

14/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/06/2007

Registered office changed on 03/06/07 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (6 pages)

03/06/2007

New director appointed

View PDF (4 pages)

03/06/2007

New secretary appointed

View PDF (4 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Director resigned

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03/06/2007

Secretary resigned

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23/05/2007

Certificate of change of name

View PDF (2 pages)

06/03/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

19/03/2026

Last change occurred

27/12/2024

Accounts

Dormant

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittern, Stephen Lee	Director	25/01/2013 - 14/12/2020	362
Channon, Gary Andrew Scott	Director	01/04/2022 - 16/11/2022	374
Ogden, Darren	Director	28/06/2023 - 01/10/2023	365
Lathbury, Alan	Director	14/12/2020 - 06/02/2022	355
Tate, Emily	Director	11/07/2025 - Present	246

Persons with Significant Control

No PSC data available.

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Description

About YEW HOLDINGS LIMITED

YEW HOLDINGS LIMITED is an(a) Active company incorporated on 06/03/2007 with the registered office located at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YEW HOLDINGS LIMITED?

YEW HOLDINGS LIMITED is currently Active. It was registered on 06/03/2007 .

Where is YEW HOLDINGS LIMITED located?

YEW HOLDINGS LIMITED is registered at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands B73 6AP.

What does YEW HOLDINGS LIMITED do?

YEW HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for YEW HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.