Yale Investment Holdings Limited

Active11234259 Private limited company
Incorporated
5 March 2018 (8 years)
Previously known as
Ormonde Investment Holdings Limited (until 25 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
30 April 2026
Resigned Callidus Secretaries Limited as Corporate Secretary
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
4 June 2023
Appointed Yeandle, James as Director
4 June 2023
Resigned Shortland, Christopher David as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
20 July 2021
Appointed Shortland, Christopher David as Director
20 July 2021
Resigned O'Connor, Desmond Joseph as Director
20 July 2021
Appointed Tuplin, Richard as Director
1 March 2021
Resigned Drew, Simon Richard as Director
30 November 2020
Resigned Newall, Jon David as Director
30 September 2020
Appointed Clarke, Dean as Secretary
30 September 2020
Resigned Drew, Simon Richard as Secretary
25 June 2020
Appointed Drew, Simon Richard as Secretary
29 March 2019
Appointed Newall, Jon David as Director
5 March 2018
Appointed Drew, Simon Richard as Director
5 March 2018
Appointed O'Connor, Desmond Joseph as Director
5 March 2018
Appointed Callidus Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 February 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 10276896

Holdings 1

Companies where Yale Investment Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 February 2019
Ceased Bravo Investment Holdings 3 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Replacement filing of Confirmation Statement25 February 2023
21 August 2026Replacement filing of Confirmation Statement25 February 2025
21 August 2026Replacement filing of Confirmation Statement25 February 2024
21 August 2026Replacement filing of Confirmation Statement25 February 2026
12 May 2026Appointment of a director
Show all recent filings

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