Yell Bondco PLC

Active11222885 Public limited company
Incorporated
23 February 2018 (8 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
South East
Address
Davidson House
The Forbury
Reading
RG1 3EU

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2022
British
Born July 1975 (51)
Manwaring, Paul William
Secretary · Appointed 1 August 2021
Director · Appointed 6 December 2019
British
Born October 1956 (70)
Officer history (8 former)
17 March 2023
Resigned Hurst, Adam Howard as Director
31 December 2022
Resigned Miles, Claire as Director
20 December 2022
Appointed Hall, Robert Kenneth as Director
1 August 2021
Appointed Manwaring, Paul William as Secretary
1 August 2021
Resigned Wells, Christian Henry as Secretary
18 January 2021
Appointed Hurst, Adam Howard as Director
18 January 2021
Resigned Ainslie, Michael Robert Arthur as Director
24 February 2020
Appointed Ainslie, Michael Robert Arthur as Director
24 February 2020
Resigned Wilson, Oliver Edward James as Director
6 December 2019
Resigned Sharman, David William Henry as Director
6 December 2019
Appointed Anderson, David John Lane Freer as Director
8 October 2019
Appointed Miles, Claire as Director
4 March 2019
Resigned Hanscott, Richard John as Director
31 July 2018
Resigned Hall, Robert Kenneth as Director
5 March 2018
Appointed Wilson, Oliver Edward James as Director
23 February 2018
Appointed Hanscott, Richard John as Director
23 February 2018
Appointed Sharman, David William Henry as Director
23 February 2018
Appointed Wells, Christian Henry as Secretary
23 February 2018
Appointed Hall, Robert Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10277047

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Hartley Technology Limited Owns 75–100% of shares
Owl Finance Limited Owns 75–100% of shares
Yell Bondco PLC This company Owns 75–100% of shares
YH Limited Owns 75–100% of shares
Yell Limited Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 March 2026
7 March 2026Resolutions
25 February 2026Confirmation statement with no updates22 February 2026
23 July 2025Full accounts31 March 2025
11 April 2025Registered office address changed
Show all 43 filings

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