Introduction
Watch Company
Y
YFM BF3 HOLDCO LIMITED
YFM BF3 HOLDCO LIMITED is an active company incorporated on 4 December 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YFM BF3 HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15327239
LTD Company
Age
2 Years
Incorporated 4 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 4 December 2023 - 31 March 2025(16 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
4th Floor 2 Bond Court Leeds, LS1 2JZ,
Previous Addresses
5th Floor Valiant Building 14 South Parade Leeds West Yorkshire LS1 5QS United Kingdom
From: 4 December 2023To: 19 August 2024
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
12
9 Active
3 Resigned
Name
Role
Appointed
Status
BELL, David Allan
Active2 Bond Court, LeedsLS1 2JZ
Born April 1971
Director
Appointed 31 Dec 2023
BELL, David Allan
2 Bond Court, LeedsLS1 2JZ
Born April 1971
Director
31 Dec 2023
Active
HARRISON, Stephen Peter
Active2 Bond Court, LeedsLS1 2JZ
Born July 1977
Director
Appointed 31 Dec 2023
HARRISON, Stephen Peter
2 Bond Court, LeedsLS1 2JZ
Born July 1977
Director
31 Dec 2023
Active
HOLT, Nicholas Edward
Active2 Bond Court, LeedsLS1 2JZ
Born June 1980
Director
Appointed 01 Aug 2025
HOLT, Nicholas Edward
2 Bond Court, LeedsLS1 2JZ
Born June 1980
Director
01 Aug 2025
Active
INSKIP, Neil Patrick
Active2 Bond Court, LeedsLS1 2JZ
Born March 1980
Director
Appointed 02 Mar 2026
INSKIP, Neil Patrick
2 Bond Court, LeedsLS1 2JZ
Born March 1980
Director
02 Mar 2026
Active
KARIA, Marcus
Active2 Bond Court, LeedsLS1 2JZ
Born October 1985
Director
Appointed 04 Dec 2023
KARIA, Marcus
2 Bond Court, LeedsLS1 2JZ
Born October 1985
Director
04 Dec 2023
Active
MCQUAID, Nicola Helen
Active2 Bond Court, LeedsLS1 2JZ
Born December 1977
Director
Appointed 21 Aug 2025
MCQUAID, Nicola Helen
2 Bond Court, LeedsLS1 2JZ
Born December 1977
Director
21 Aug 2025
Active
NOLAN, Eamon William
Active2 Bond Court, LeedsLS1 2JZ
Born October 1973
Director
Appointed 04 Dec 2023
NOLAN, Eamon William
2 Bond Court, LeedsLS1 2JZ
Born October 1973
Director
04 Dec 2023
Active
ROBERTS, James Iain
Active2 Bond Court, LeedsLS1 2JZ
Born April 1982
Director
Appointed 31 Dec 2023
ROBERTS, James Iain
2 Bond Court, LeedsLS1 2JZ
Born April 1982
Director
31 Dec 2023
Active
WRENCH, David James
Active2 Bond Court, LeedsLS1 2JZ
Born August 1982
Director
Appointed 01 Aug 2025
WRENCH, David James
2 Bond Court, LeedsLS1 2JZ
Born August 1982
Director
01 Aug 2025
Active
HALL, David Ian
Resigned2 Bond Court, LeedsLS1 2JZ
Born October 1960
Director
Appointed 31 Dec 2023
Resigned 23 Jan 2026
HALL, David Ian
2 Bond Court, LeedsLS1 2JZ
Born October 1960
Director
31 Dec 2023
Resigned 23 Jan 2026
Resigned
WATERFIELD, Ian James
Resigned2 Bond Court, LeedsLS1 2JZ
Born February 1974
Director
Appointed 31 Dec 2023
Resigned 20 Dec 2024
WATERFIELD, Ian James
2 Bond Court, LeedsLS1 2JZ
Born February 1974
Director
31 Dec 2023
Resigned 20 Dec 2024
Resigned
WINWARD, Charles Stephen
Resigned2 Bond Court, LeedsLS1 2JZ
Born September 1969
Director
Appointed 31 Dec 2023
Resigned 01 Aug 2025
WINWARD, Charles Stephen
2 Bond Court, LeedsLS1 2JZ
Born September 1969
Director
31 Dec 2023
Resigned 01 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Valiant Building, LeedsLS1 5QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2023
Yfm Equity Partners Buyout Iii (Gp) Llp
Valiant Building, LeedsLS1 5QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2024