All Information about:

Name	Yorkshire Transformations Holdings Limited
Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
VAT ID	no VAT ID available
Company No.	05047771 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House

Duck, Andrew Neil London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Sarah Menston, Ilkley, England Status: Active Notified: 05/02/2024 Occupation: Exec Director Of Customer Experience Role: Director Country of Residence: England Nationality: British

Gamble, Andrew John Leeds, England, England Status: Active Notified: 29/01/2021 Date of Birth: 02/1966 Occupation: Executive Director Growth & Assets Role: Director Country of Residence: United Kingdom Nationality: British

Grote Gansey, Marcelino Hermanus Bernardus Leeds, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Holliday, Beth Leeds, United Kingdom Status: Active Notified: 03/09/2024 Role: Secretary

Laing, Frank David Edinburgh, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 07/1987 Occupation: Senior Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Oldale, Andrew David Leeds, West Yorkshire, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 04/1968 Occupation: Executive Director Of Governance & Finan Role: Director Country of Residence: England Nationality: British

Small, Stewart William Leeds, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Anand, Neeti Mukundrai London, United Kingdom Status: Ceased Notified: 14/09/2018 Ceased: 04/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fowler, Jack Leonard Leeds, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 03/09/2024 Role: Secretary

Smith, Martin Timothy Edinburgh, United Kingdom Status: Ceased Notified: 18/03/2005 Ceased: 19/01/2024 Date of Birth: 01/1967 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British

Sutcliffe, Julian Denzil London, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 20/05/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Vercity Management Services Limited White Oak Square, London Road, Swanley, England, BR8 7AG Status: Ceased Notified: 01/09/2016 Ceased: 31/08/2023 Role: Corporate-Secretary Companies House Number: 03819468

Companies Controlled by This Company (1)

GB Yorkshire Transformations Limited Status: Active Notified: 06/04/2016 Companies House Number: 04768921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Yorkshire Transformations Holdings Limited

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Persons with Significant Control (4)

Officers (14)

Companies Controlled by This Company (1)