NEAL'S YARD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEAL'S YARD HOLDINGS LIMITED
COMPANY NUMBER
05471018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/2005
(19 years and 6 months old)
WEBSITE
nealsyardremedies.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/06/2005
03/01/2006
QUAYSHELFCO 1168 LIMITED
LONDON
WC2H 9DP
Telephone: 01747834600
TPS: No
15 NealS Yard
Covent Garden
London
WC2H 9DP
WC2H 9DP
Peacemarsh
Gillingham
Dorset
SP8 4EU
Telephone: 834600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEAL''S YARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEAL''S YARD (NATURAL REMEDIES) LIMITED | Active - Accounts Filed | View Report |
| NEALS YARD ORGANIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Anabel Kindersley (919327945) Appointed |
Credit Risk Overview
Want to learn more about NEAL'S YARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEAL'S YARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEAL'S YARD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2005 - Present (18 years and 11 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 6 Past: 40 |
View Report |
|
17/01/2007 - Present (17 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/09/2018 - Present (6 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2018 - Present (6 years and 2 months) Born in May 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2024 - Present (9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEAL''S YARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEAL''S YARD (NATURAL REMEDIES) LIMITED | Active - Accounts Filed | View Report |
| NEALS YARD ORGANIC LIMITED | Non-Trading | View Report |
| NYR ORGANIC LIMITED | Non-Trading | View Report |
| NEAL''S YARD REMEDIES (HOME) LIMITED | Active - Accounts Filed | View Report |
| NEAL''S YARD REMEDIES (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Anabel Kindersley (919327945) Appointed |
| 29/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 25/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Harriet Rose Treuille (925092191) Appointed |
| 03/10/2018 | New Board Member Juliet Elizabeth Kindersley (921466323) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 30/03/2016 | New Company Secretary Elizabeth York (920648115) Appointed |
| 04/03/2016 | John Alexander Dunlop (915192241) has left the board |
| 13/01/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 02/07/2013 | New Accounts filed |
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