OpenCompanies

Yateley Group Ltd

Company number
10658032
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2017
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores
Activities of other holding companies n.e.c.

Registered office

Montacs, International House Kingsfield Court
Chester Business Park
Chester
CH4 9RF

Previous names

  • Avernaco Ltd (until 18 Mar 2026)

Control

NameNature of controlNotifiedCeased
Mr Stephen John Marsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
8 Mar 2017 2 Nov 2018
Avernaco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Nov 2018 11 Jun 2026
Naomi Marsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Mar 2026
Mr Vernon Marsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Mar 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£58,008 £826 1
31 Mar 2024 -£56,444 £420 1
31 Mar 2023 -£54,569 £5,119 3
31 Mar 2022 -£36,121 £1,579 3
31 Mar 2021 -£22,785 £8,733 3
31 Mar 2020 -£24,773 £4,548 4
31 Mar 2019 - - 4
31 Mar 2018 - - -

Connections

Companies at the same address

Data