Introduction
Watch Company
Y
YELLOW HOLDINGS LTD
YELLOW HOLDINGS LTD is an active company incorporated on 25 July 2019 with the registered office located in Chichester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46220). YELLOW HOLDINGS LTD was registered 6 years ago.(SIC: 46220)
Status
active
Active since 6 years ago
Company No
12123243
LTD Company
Age
6 Years
Incorporated 25 July 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
GREENYARD FLOWERS HOLDINGS LTD
From: 25 July 2019To: 2 August 2019
Address
Pagham Road Lagness Chichester, PO20 1LL,
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
2
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BINGHAM, Simon
ActiveLagness, ChichesterPO20 1LL
Secretary
Appointed 18 Nov 2019
BINGHAM, Simon
Lagness, ChichesterPO20 1LL
Secretary
18 Nov 2019
Active
BINGHAM, Simon Robert
ActiveLagness, ChichesterPO20 1LL
Born January 1967
Director
Appointed 24 Mar 2025
BINGHAM, Simon Robert
Lagness, ChichesterPO20 1LL
Born January 1967
Director
24 Mar 2025
Active
JARRETT, Matthew James
ActiveLagness, ChichesterPO20 1LL
Born April 1978
Director
Appointed 25 Jul 2019
JARRETT, Matthew James
Lagness, ChichesterPO20 1LL
Born April 1978
Director
25 Jul 2019
Active
DEPREZ, Gilles Valere Charles
ResignedLagness, ChichesterPO20 1LL
Born March 1995
Director
Appointed 21 Nov 2019
Resigned 05 Jun 2020
DEPREZ, Gilles Valere Charles
Lagness, ChichesterPO20 1LL
Born March 1995
Director
21 Nov 2019
Resigned 05 Jun 2020
Resigned
NEWEY, Alexander William John
ResignedLagness, ChichesterPO20 1LL
Born March 1965
Director
Appointed 25 Jul 2019
Resigned 24 Mar 2025
NEWEY, Alexander William John
Lagness, ChichesterPO20 1LL
Born March 1965
Director
25 Jul 2019
Resigned 24 Mar 2025
Resigned
PYCKE, Werner Hector Amand Albert
ResignedLagness, ChichesterPO20 1LL
Born March 1965
Director
Appointed 11 Oct 2019
Resigned 05 Jun 2020
PYCKE, Werner Hector Amand Albert
Lagness, ChichesterPO20 1LL
Born March 1965
Director
11 Oct 2019
Resigned 05 Jun 2020
Resigned
SANTENS, Francoise Suzanne Claire Elisabeth
ResignedLagness, ChichesterPO20 1LL
Born January 1964
Director
Appointed 11 Oct 2019
Resigned 05 Jun 2020
SANTENS, Francoise Suzanne Claire Elisabeth
Lagness, ChichesterPO20 1LL
Born January 1964
Director
11 Oct 2019
Resigned 05 Jun 2020
Resigned
THOMAS, Martyn Paul Idris
ResignedLagness, ChichesterPO20 1LL
Born March 1966
Director
Appointed 25 Jul 2019
Resigned 24 Mar 2025
THOMAS, Martyn Paul Idris
Lagness, ChichesterPO20 1LL
Born March 1966
Director
25 Jul 2019
Resigned 24 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Werner Hector Amand Albert Pycke
Ceased9660
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2019
Ceased 05 Jun 2020
Mr Werner Hector Amand Albert Pycke
9660
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2019
Ceased 05 Jun 2020
Ceased
Greosn Ltd
ActiveChichesterPO20 1LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jul 2019
Greosn Ltd
ChichesterPO20 1LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jul 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
26 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2020
28 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2020
5 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2020
25 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2020
21 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2019
19 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2019
19 November 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2019