opendata.bot
Company number
13208943

YUILL FAMILY HOLDINGS LIMITED

Officer · YUILL, Ian Trevor and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
YUILL FAMILY HOLDINGS LIMITED
Company number
13208943
Registered office
BARN 4 YEW TREE FARM, UPPER HARLESTONE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4EL, ENGLAND
Company type
Private Limited Company
Incorporated on
18 February 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

Officers

3 active

YUILL, Ian Trevor
director
Appointed 18/02/2021
Active
YUILL, James
director
Appointed 09/06/2026
Active
YUILL, Zoe
director
Appointed 09/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Amilios Costa
has significant influence or control (through a trust)
Notified 24/07/2023
Mr David James Holland
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 17/04/2025
Mr Ian Trevor Yuill
has significant influence or control (through a trust)
Notified 18/02/2021
Mr James Yuill
has significant influence or control (through a trust)
Notified 18/02/2021
Mrs Janet Yuill
has significant influence or control (through a trust)
Notified 18/02/2021
Ms Zoe Yuill
has significant influence or control (through a trust)
Notified 18/02/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David James Holland
born 08/1947 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/04/2025
Mr Amilios Costa
born 10/1968 · England has significant influence or control Control ended 17/04/2025 Controls 3 companies
Mr Ian Trevor Yuill
born 09/1955 · United Kingdom has significant influence or control Control ended 24/07/2023 Controls 11 companies
Mr James Yuill
born 04/1981 · England has significant influence or control Control ended 24/07/2023 Controls 6 companies
Mrs Janet Yuill
born 01/1950 · England has significant influence or control Control ended 24/07/2023 Controls 6 companies
Ms Zoe Yuill
born 06/1976 · England has significant influence or control Control ended 24/07/2023 Controls 5 companies

Serving officers

YUILL, Ian Trevor
director Appointed 18/02/2021
YUILL, James
director Appointed 09/06/2026
YUILL, Zoe
director Appointed 09/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2026 Director appointed — YUILL, Zoe
09/06/2026 Director appointed — YUILL, James
17/04/2025 Person with significant control ceased Mr Amilios Costa —
17/04/2025 Person with significant control added — Mr David James Holland
24/07/2023 Person with significant control ceased Ms Zoe Yuill —
24/07/2023 Person with significant control ceased Mrs Janet Yuill —
24/07/2023 Person with significant control ceased Mr James Yuill —
24/07/2023 Person with significant control ceased Mr Ian Trevor Yuill —
24/07/2023 Person with significant control added — Mr Amilios Costa
18/02/2021 Person with significant control added — Ms Zoe Yuill
18/02/2021 Person with significant control added — Mrs Janet Yuill
18/02/2021 Person with significant control added — Mr James Yuill
18/02/2021 Person with significant control added — Mr Ian Trevor Yuill
18/02/2021 Director appointed — YUILL, Ian Trevor

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for YUILL FAMILY HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AAMD — accounts-amended-with-accounts-type-group
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04SH01 — second-filing-capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of YUILL FAMILY HOLDINGS LIMITED?▾
According to the official registry, the company number of YUILL FAMILY HOLDINGS LIMITED is 13208943.
Where is YUILL FAMILY HOLDINGS LIMITED registered?▾
The registered office is BARN 4 YEW TREE FARM, UPPER HARLESTONE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4EL, ENGLAND.
Who runs YUILL FAMILY HOLDINGS LIMITED?▾
YUILL, Ian Trevor is listed among the officers of YUILL FAMILY HOLDINGS LIMITED.
What is the SIC code of YUILL FAMILY HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls YUILL FAMILY HOLDINGS LIMITED?▾
Mr Amilios Costa is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of YUILL FAMILY HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About YUILL FAMILY HOLDINGS LIMITED (13208943)

YUILL FAMILY HOLDINGS LIMITED is a private limited company incorporated on 18 February 2021 and registered in the United Kingdom under company number 13208943. Its registered office is at BARN 4 YEW TREE FARM, UPPER HARLESTONE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4EL, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2024. 3 active officers are on record , and the person with significant control is Mr Amilios Costa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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