Introduction
Watch Company
Y
YONA MIDCO LIMITED
YONA MIDCO LIMITED is an active company incorporated on 20 February 2023 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YONA MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14675760
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Previous Company Names
YONA BIDCO LIMITED
From: 20 February 2023To: 3 October 2023
Address
Hesley Hall Hesley Doncaster, DN11 9HH,
Previous Addresses
23a Church Road Parkstone Poole Dorset BH14 8UF United Kingdom
From: 20 February 2023To: 31 July 2024
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
DOYLE, Kevan-Peter
ActiveHesley, DoncasterDN11 9HH
Born February 1968
Director
Appointed 30 Jul 2024
DOYLE, Kevan-Peter
Hesley, DoncasterDN11 9HH
Born February 1968
Director
30 Jul 2024
Active
DRIVER, Adam Gerrard
ActiveHesley, DoncasterDN11 9HH
Born May 1995
Director
Appointed 23 Jan 2025
DRIVER, Adam Gerrard
Hesley, DoncasterDN11 9HH
Born May 1995
Director
23 Jan 2025
Active
KAHN, Neville Barry
ActiveHesley, DoncasterDN11 9HH
Born May 1963
Director
Appointed 20 Feb 2023
KAHN, Neville Barry
Hesley, DoncasterDN11 9HH
Born May 1963
Director
20 Feb 2023
Active
MAYNARD, David Bryan
ActiveHesley, DoncasterDN11 9HH
Born January 1973
Director
Appointed 02 Nov 2023
MAYNARD, David Bryan
Hesley, DoncasterDN11 9HH
Born January 1973
Director
02 Nov 2023
Active
MEYOHAS, Nathaniel Jerome
ActiveHesley, DoncasterDN11 9HH
Born May 1974
Director
Appointed 20 Feb 2023
MEYOHAS, Nathaniel Jerome
Hesley, DoncasterDN11 9HH
Born May 1974
Director
20 Feb 2023
Active
MORRIS, David Daniel
ActiveHesley, DoncasterDN11 9HH
Born July 1969
Director
Appointed 20 Feb 2023
MORRIS, David Daniel
Hesley, DoncasterDN11 9HH
Born July 1969
Director
20 Feb 2023
Active
PERKINS, Virginia Anne
ActiveHesley, DoncasterDN11 9HH
Born July 1974
Director
Appointed 05 Aug 2024
PERKINS, Virginia Anne
Hesley, DoncasterDN11 9HH
Born July 1974
Director
05 Aug 2024
Active
SHORT, Peter Mark Iain
ActiveHesley, DoncasterDN11 9HH
Born November 1973
Director
Appointed 01 Aug 2024
SHORT, Peter Mark Iain
Hesley, DoncasterDN11 9HH
Born November 1973
Director
01 Aug 2024
Active
MCSHARRY, Christopher Philip
ResignedHesley, DoncasterDN11 9HH
Born June 1959
Director
Appointed 02 Nov 2023
Resigned 07 Aug 2024
MCSHARRY, Christopher Philip
Hesley, DoncasterDN11 9HH
Born June 1959
Director
02 Nov 2023
Resigned 07 Aug 2024
Resigned
ROBINSON, Anthony Gordon
ResignedHesley, DoncasterDN11 9HH
Born July 1970
Director
Appointed 02 Nov 2023
Resigned 31 Jul 2024
ROBINSON, Anthony Gordon
Hesley, DoncasterDN11 9HH
Born July 1970
Director
02 Nov 2023
Resigned 31 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Yona Topco Limited
ActiveParkstone, PooleBH14 8UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Yona Topco Limited
Parkstone, PooleBH14 8UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2023
Active
Filing History
25
Description
Type
Date Filed
Document
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2024
13 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023
3 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 October 2023
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2023