Introduction
Watch Company
Y
YEP HOLDINGS LIMITED
YEP HOLDINGS LIMITED is an active company incorporated on 27 February 2021 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. YEP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13232460
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 March 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
3 Tudor Court Opus Avenue, Nether Poppleton York, YO26 6RS,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MUTTER, Philip James David
ActiveTudor Court, YorkYO26 6RS
Born May 1974
Director
Appointed 27 Feb 2021
MUTTER, Philip James David
Tudor Court, YorkYO26 6RS
Born May 1974
Director
27 Feb 2021
Active
RICHARDSON, Andrew James
ActiveTudor Court, YorkYO26 6RS
Born May 1963
Director
Appointed 27 Feb 2021
RICHARDSON, Andrew James
Tudor Court, YorkYO26 6RS
Born May 1963
Director
27 Feb 2021
Active
WILSON, Julie Beryl
ResignedTudor Court, YorkYO26 6RS
Born April 1959
Director
Appointed 27 Feb 2021
Resigned 24 Dec 2021
WILSON, Julie Beryl
Tudor Court, YorkYO26 6RS
Born April 1959
Director
27 Feb 2021
Resigned 24 Dec 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Remy Jay Wilson
ActiveHuntington, YorkYO31 9DG
Born October 1995
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Feb 2024
Miss Remy Jay Wilson
Huntington, YorkYO31 9DG
Born October 1995
Ownership of shares 25 to 50 percent
26 Feb 2024
Active
Mrs Julie Beryl Wilson
CeasedTudor Court, YorkYO26 6RS
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Feb 2021
Ceased 24 Dec 2021
Mrs Julie Beryl Wilson
Tudor Court, YorkYO26 6RS
Born April 1959
Ownership of shares 25 to 50 percent
27 Feb 2021
Ceased 24 Dec 2021
Ceased
Mr Andrew James Richardson
ActiveTudor Court, YorkYO26 6RS
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Feb 2021
Mr Andrew James Richardson
Tudor Court, YorkYO26 6RS
Born May 1963
Ownership of shares 25 to 50 percent
27 Feb 2021
Active
Mr Philip James David Mutter
ActiveTudor Court, YorkYO26 6RS
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Feb 2021
Mr Philip James David Mutter
Tudor Court, YorkYO26 6RS
Born May 1974
Ownership of shares 25 to 50 percent
27 Feb 2021
Active
Filing History
16
Description
Type
Date Filed
Document
6 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
13 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2022