Introduction
Watch Company
Y
YOLO (PONTELAND) LIMITED
YOLO (PONTELAND) LIMITED is an active company incorporated on 19 July 2010 with the registered office located in Newcastle Upon Tyne. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. YOLO (PONTELAND) LIMITED was registered 15 years ago.(SIC: 56101)
Status
active
Active since 15 years ago
Company No
07318895
LTD Company
Age
15 Years
Incorporated 19 July 2010
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
NEWCO (PONTELAND) LIMITED
From: 19 July 2010To: 13 February 2015
Address
Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne, NE12 8EG,
Previous Addresses
Silverbirch House Silverbirch Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UJ United Kingdom
From: 26 September 2012To: 11 April 2013
3 Wolveleigh Terrace Gosforth Newcastle upon Tyne NE3 1UP United Kingdom
From: 19 July 2010To: 26 September 2012
10 key events • 2010 - 2022
Funding Officers Ownership
Company Founded
Jul 10
Incorporation Company
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WINCH, Donna
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1976
Director
Appointed 20 Apr 2018
WINCH, Donna
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1976
Director
20 Apr 2018
Active
WINCH, Neill Aidan
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
Appointed 19 Jul 2012
WINCH, Neill Aidan
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
19 Jul 2012
Active
HOWE, Stephen William
ResignedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1967
Director
Appointed 19 Jul 2012
Resigned 13 Sept 2022
HOWE, Stephen William
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1967
Director
19 Jul 2012
Resigned 13 Sept 2022
Resigned
STOKES, Jonathon Scott
ResignedWolveleigh Terrace, GosforthNE3 1UP
Born January 1963
Director
Appointed 19 Jul 2010
Resigned 19 Jul 2012
STOKES, Jonathon Scott
Wolveleigh Terrace, GosforthNE3 1UP
Born January 1963
Director
19 Jul 2010
Resigned 19 Jul 2012
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Danieli Holdings Limited
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2022
Danieli Holdings Limited
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2022
Active
Mr Neill Aidan Winch
CeasedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Sept 2022
Mr Neill Aidan Winch
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 13 Sept 2022
Ceased
Filing History
57
Description
Type
Date Filed
Document
11 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2022
11 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 July 2021
25 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2017
23 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2015
13 February 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2015
11 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 April 2013
26 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 September 2012