YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Company Number 05047771

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Status Active
Incorporated February 18, 2004
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Sevendale House 3rd Floor, Suite 6c
Manchester
M1 1JB

Nature of Business (SIC)
82990
Previous Names
BROOMCO (3400) LIMITED
Ceased on Jun 25, 2004
Financial Calendar & Filing Registry
Filing Classification Small
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Feb 17, 2027
Registry Status Live Synced
Corporate Intelligence Summary

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05047771, this organization has been active since February 2004. Primarily in the 82990 sector, the business maintains its official headquarters at Sevendale House 3rd Floor, Suite 6c. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Jun 6, 2026
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Officers
Apr 12, 2026
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Officers
Apr 10, 2026
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Confirmation Statement
Feb 10, 2026
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Address
Dec 18, 2025
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Officers
Nov 19, 2025
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Officers
Nov 12, 2025
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Officers
Nov 12, 2025
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Officers
May 29, 2025
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Accounts
May 27, 2025
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Officers
Mar 10, 2025
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Officers
Mar 10, 2025
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Confirmation Statement
Feb 3, 2025
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Officers
Sep 28, 2024
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Officers
Sep 28, 2024
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Officers
Sep 20, 2024
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Officers
Sep 20, 2024
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Accounts
Sep 12, 2024
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Officers
Aug 12, 2024
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Officers
Jul 8, 2024
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Officers
Jun 3, 2024
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Officers
Jun 3, 2024
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Confirmation Statement
Feb 5, 2024
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Officers
Jan 26, 2024
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Officers
Jan 25, 2024
PDF ↗

Ownership & Significant Control

Significant Controllers
Equitix (Caterham) Acquisition Co 1 Limited
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control
Dif Infra 3 Uk Limited
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control
Aberdeen Infrastructure (No 3) Limited
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control
Yorkshire Housing Limited
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 22 years
Directory of Officers
Active
Active
Active
Active
director
Active
Active
Active
Resigned
secretary
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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