YH

YATTENDON HOLDINGS PLC

Dissolved

Company number 01852003

Newbury · Incorporated 2 October 1984

Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
41 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.726) LIMITED · 2 October 1984 – 16 November 1984

Company overview

YATTENDON HOLDINGS PLC was a public limited company incorporated on 2 October 1984 and registered in England and Wales and dissolved on 7 March 2024. It changed its name from TRUSHELFCO (NO.726) LIMITED on 2 October 1984. Its registered office is at Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Yattendon Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FLEMING, Catherine Elinor (appointed 31 August 2012) and SADLER, Stephen Paul (appointed 1 October 2013). FLEMING, Catherine Elinor, Mrs. serves as company secretary (appointed 31 August 2012). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2020, were filed on 17 December 2020. Companies House holds 139 filings for this company, most recently a gazette filing on 7 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SADLER, Stephen Paul
Director
1 October 2013
FC
FLEMING, Catherine Elinor
Director
31 August 2012
FC
FLEMING, Catherine Elinor, Mrs.
Secretary
31 August 2012
RS
RICHARDS, Sonya Lorraine
Director · Resigned
30 April 2006
BG
BREMNER, George Alan
Director · Resigned
7 May 1999
HG
HERBERT, Graham
Director · Resigned
1 December 1995
MA
MORTON, Anthony Robert
Director · Resigned
4 January 1994
BG
BATTMAN, Geoffrey Neil
Director · Resigned
—
PJ
PRICHARD, John Robert
Secretary · Resigned
—
GS
GRAY, Simon Talbot
Director · Resigned
—
MT
MORRIS, Timothy Denis
Director · Resigned
—
IR
ILIFFE, Robert Peter Richard, The Right Honourable
Director · Resigned
—

Persons with significant control

PS
Yattendon Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 May 2023 View
Resolution
Resolution
29 March 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 March 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
1 September 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Auditors Resignation Company
Auditors
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Termination Secretary Company With Name
Officers
31 August 2012 View
Appoint Person Secretary Company With Name
Officers
31 August 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Legacy
Mortgage
14 August 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Resolution
Resolution
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
6 November 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Mortgage
2 October 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Mortgage
31 January 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Legacy
Mortgage
6 April 2004 View
Legacy
Mortgage
6 April 2004 View
Resolution
Resolution
29 March 2004 View
Legacy
Mortgage
26 March 2004 View
Legacy
Annual Return
13 November 2003 View
Legacy
Mortgage
1 August 2003 View
Accounts With Accounts Type Full
Accounts
13 July 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Full
Accounts
11 July 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Full
Accounts
18 July 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
13 July 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
16 August 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Annual Return
16 November 1998 View
Legacy
Accounts
22 April 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Annual Return
12 November 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Mortgage
28 January 1997 View
Legacy
Annual Return
16 December 1996 View
Legacy
Officers
27 February 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1996 View
Legacy
Annual Return
22 December 1995 View
Legacy
Officers
13 December 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Address
17 January 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 January 1994 View
Accounts With Accounts Type Full
Accounts
26 January 1994 View
Legacy
Annual Return
20 January 1994 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Annual Return
10 March 1992 View
Legacy
Mortgage
13 February 1992 View
Legacy
Mortgage
11 February 1992 View
Legacy
Mortgage
11 February 1992 View
Accounts With Accounts Type Full
Accounts
4 February 1992 View
Legacy
Address
21 November 1991 View
Legacy
Annual Return
19 March 1991 View
Legacy
Address
19 March 1991 View
Accounts With Accounts Type Full
Accounts
13 March 1991 View
Legacy
Officers
4 May 1990 View
Accounts With Accounts Type Full
Accounts
4 May 1990 View
Legacy
Annual Return
4 May 1990 View
Accounts With Accounts Type Full
Accounts
31 March 1989 View
Legacy
Annual Return
31 March 1989 View
Accounts With Accounts Type Full
Accounts
11 April 1988 View
Legacy
Annual Return
11 April 1988 View
Accounts With Accounts Type Full
Accounts
28 January 1987 View
Legacy
Annual Return
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 February 1986 View
Accounts With Made Up Date
Accounts
8 February 1986 View
Legacy
Address
2 November 1985 View
Miscellaneous
Miscellaneous
8 July 1985 View
Miscellaneous
Miscellaneous
29 January 1985 View
Memorandum Articles
Incorporation
21 November 1984 View
Legacy
Capital
21 November 1984 View
Legacy
Capital
21 November 1984 View
Legacy
Capital
21 November 1984 View
Miscellaneous
Miscellaneous
21 November 1984 View
Legacy
Address
21 November 1984 View
Certificate Change Of Name Company
Change Of Name
16 November 1984 View
Incorporation Company
Incorporation
2 October 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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