West Yorkshire Pfi Operational Training & Accommodation (Holdings) Ltd

Active07986307 Private limited company
Incorporated
12 March 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Justice and judicial activities (84230)
Accounts type
Full
Region
Yorkshire
Address
C/o Ems Ltd
2nd Floor
Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
1 November 2025
Resigned Holliday, Beth as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
9 October 2025
Appointed Cunningham, Kevin Alistair as Director
1 July 2025
Resigned Pearce, Glenn Sinclair as Director
27 September 2024
Appointed Pearce, Glenn Sinclair as Director
6 August 2024
Resigned Fowler, Jack Leonard as Secretary
6 August 2024
Appointed Holliday, Beth as Secretary
3 May 2024
Resigned Albany Secretariat Limited as Corporate Secretary
3 May 2024
Appointed Fowler, Jack Leonard as Secretary
28 July 2023
Resigned Mitchell, Ailison Louise as Secretary
28 July 2023
Appointed Albany Secretariat Limited as Corporate Secretary
31 January 2022
Appointed Mitchell, Ailison Louise as Secretary
31 January 2022
Resigned Rapley, Wendy Lisa, Mrs. as Secretary
25 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
1 March 2021
Appointed Holman, Hannah as Director
1 March 2021
Resigned Knight, Richard Daniel as Director
11 September 2019
Resigned Field, Christopher Richard as Director
11 September 2019
Resigned Templeton, Matthew as Director
29 April 2019
Appointed Rapley, Wendy Lisa, Mrs. as Secretary
23 April 2019
23 April 2019
Appointed Thakrar, Amit Rishi Jaysukh as Director
21 March 2019
Resigned Jones, Stephen Michael as Director
1 March 2019
Resigned Christie, Rory William as Director
1 March 2019
Appointed Templeton, Matthew as Director
18 May 2018
Resigned Keen, Richard as Secretary
10 July 2017
Resigned Crouch, Jennifer Louise as Director
10 July 2017
Appointed Gillespie, Robert Alistair Martin as Director
19 July 2016
Appointed Christie, Rory William as Director
15 July 2015
Resigned Jones, Sion Laurence as Director
15 July 2015
Appointed Crouch, Jennifer Louise as Director
14 October 2014
Appointed Keen, Richard as Secretary
14 October 2014
Resigned Roberts, Wendy Lisa as Secretary
15 January 2013
Resigned Parker, Nicholas Giles Burley as Director
15 January 2013
Appointed Knight, Richard Daniel as Director
23 May 2012
Appointed Jones, Stephen Michael as Director
23 May 2012
Appointed Jones, Sion Laurence as Director
23 May 2012
Appointed Parker, Nicholas Giles Burley as Director
25 April 2012
Appointed Roberts, Wendy Lisa as Secretary
25 April 2012
Appointed Field, Christopher Richard as Director
25 April 2012
Resigned Yuill, William George Henry as Director
25 April 2012
Resigned Mitre Secretaries Limited as Corporate Director
12 March 2012
Appointed Yuill, William George Henry as Director
12 March 2012
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08054975

Holdings 1

Companies where West Yorkshire Pfi Operational Training & Accommodation (Holdings) Ltd is registered as a person with significant control

Former controllers (2)
11 September 2019
Ceased Browning Developments No.10 Limited — Owns 25–50% of shares
30 June 2016
Ceased Interserve Developments No.10 Limited — Holds 25–50% of voting rights

Filings 96

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 March 2026
20 March 2026Confirmation statement with no updates12 March 2026
12 November 2025Termination of appointment of a secretary
12 November 2025Appointment of a secretary
20 October 2025Appointment of a director
Show all 96 filings

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