Introduction
Watch Company
Y
YALETOWN ACQUIROR (UK) LTD
YALETOWN ACQUIROR (UK) LTD is an active company incorporated on 15 February 2019 with the registered office located in Fradley Park. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in activities of extraterritorial organisations and bodies. YALETOWN ACQUIROR (UK) LTD was registered 7 years ago.(SIC: 99000)
Status
active
Active since 7 years ago
Company No
11830145
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 21 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Lincoln House Wellington Crescent Fradley Park, WS13 8RZ,
Previous Addresses
Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom
From: 12 April 2021To: 25 July 2022
7 Rushmills Northampton NN4 7YB England
From: 2 August 2019To: 12 April 2021
160 Aldersgate St London EC1A 4HT United Kingdom
From: 15 February 2019To: 2 August 2019
22 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
DEBOLD, Brad
ActiveWellington Crescent, Fradley ParkWS13 8RZ
Born November 1978
Director
Appointed 25 Aug 2024
DEBOLD, Brad
Wellington Crescent, Fradley ParkWS13 8RZ
Born November 1978
Director
25 Aug 2024
Active
REDDY, Telukutla Venkata Nasara
ActiveWellington Crescent, Fradley ParkWS13 8RZ
Born August 1973
Director
Appointed 25 Aug 2024
REDDY, Telukutla Venkata Nasara
Wellington Crescent, Fradley ParkWS13 8RZ
Born August 1973
Director
25 Aug 2024
Active
HADDEN, Jeffrey
ResignedAldersgate St, LondonEC1A 4HT
Secretary
Appointed 15 Feb 2019
Resigned 31 Jul 2019
HADDEN, Jeffrey
Aldersgate St, LondonEC1A 4HT
Secretary
15 Feb 2019
Resigned 31 Jul 2019
Resigned
BACON, Nicholas
ResignedWellington Crescent, Fradley ParkWS13 8RZ
Born December 1969
Director
Appointed 25 Aug 2024
Resigned 15 Jan 2026
BACON, Nicholas
Wellington Crescent, Fradley ParkWS13 8RZ
Born December 1969
Director
25 Aug 2024
Resigned 15 Jan 2026
Resigned
BONNETTE, David Winslow
Resigned20th Floor, San FranciscoCA 94111
Born August 1970
Director
Appointed 23 Apr 2019
Resigned 15 Mar 2023
BONNETTE, David Winslow
20th Floor, San FranciscoCA 94111
Born August 1970
Director
23 Apr 2019
Resigned 15 Mar 2023
Resigned
DUANE, Eoin
ResignedWellington Crescent, Fradley ParkWS13 8RZ
Born March 1981
Director
Appointed 15 Mar 2023
Resigned 25 Aug 2024
DUANE, Eoin
Wellington Crescent, Fradley ParkWS13 8RZ
Born March 1981
Director
15 Mar 2023
Resigned 25 Aug 2024
Resigned
EL-NAZER, Hythem Talaat
ResignedWellington Crescent, Fradley ParkWS13 8RZ
Born July 1978
Director
Appointed 15 Feb 2019
Resigned 25 Aug 2024
EL-NAZER, Hythem Talaat
Wellington Crescent, Fradley ParkWS13 8RZ
Born July 1978
Director
15 Feb 2019
Resigned 25 Aug 2024
Resigned
LIBERT, Michael Marcus
ResignedAldersgate St, LondonEC1A 4HT
Born July 1987
Director
Appointed 15 Feb 2019
Resigned 23 Apr 2019
LIBERT, Michael Marcus
Aldersgate St, LondonEC1A 4HT
Born July 1987
Director
15 Feb 2019
Resigned 23 Apr 2019
Resigned
MANKODI, Hiren
ResignedWellington Crescent, Fradley ParkWS13 8RZ
Born June 1973
Director
Appointed 15 Mar 2023
Resigned 25 Aug 2024
MANKODI, Hiren
Wellington Crescent, Fradley ParkWS13 8RZ
Born June 1973
Director
15 Mar 2023
Resigned 25 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gator Holdco (Uk) Ltd
ActiveWellington Crescent, Fradley ParkWS13 8RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2019
Gator Holdco (Uk) Ltd
Wellington Crescent, Fradley ParkWS13 8RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2019
Active
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
6 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2022
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
12 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2021
12 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2021
31 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2020
2 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2019
23 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2019
23 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2019