Introduction
Watch Company
Y
YAFFLE HOLDINGS LIMITED
YAFFLE HOLDINGS LIMITED is an active company incorporated on 10 January 2024 with the registered office located in Weybridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YAFFLE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15404592
LTD Company
Age
2 Years
Incorporated 10 January 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Yaffle Hill Yaffle Road Weybridge, KT13 0QF,
Previous Addresses
Yaffle Care Yaffle Road Weybridge Surrey KT13 0QF England
From: 17 October 2024To: 21 January 2026
42-46 Station Road Edgware HA8 7AB England
From: 10 January 2024To: 17 October 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SOUTER, Robin Adam Andreas
ActiveYaffle Road, WeybridgeKT13 0QF
Born May 1973
Director
Appointed 10 Jan 2024
SOUTER, Robin Adam Andreas
Yaffle Road, WeybridgeKT13 0QF
Born May 1973
Director
10 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robin Adam Andreas Souter
ActiveYaffle Road, WeybridgeKT13 0QF
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2024
Mr Robin Adam Andreas Souter
Yaffle Road, WeybridgeKT13 0QF
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2024
Active
Mrs Emma Souter
ActiveYaffle Road, WeybridgeKT13 0QF
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2024
Mrs Emma Souter
Yaffle Road, WeybridgeKT13 0QF
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2024
Active
Filing History
17
Description
Type
Date Filed
Document
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2024
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2024