YEGANE GROUP LIMITED
Company overview
- Incorporation date
- 31 October 2023
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Industry classification (SIC codes)
Officers & directors (2)
THOMAS, Timothy Charles Henry
Director
Appointed: 31 October 2023
YEGANEFARD, Sanaz
Director
Appointed: 31 October 2023
Recent filing history (20)
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 7 April 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 30 October 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Previous accounting period extended from 31 October 2024 to 31 March 2025
Accounts • Form AA01
Confirmation statement made on 30 October 2024 with updates
Confirmation statement • Form CS01
Change of share class name or designation
Capital • Form SH08
Change of share class name or designation
Capital • Form SH08
Change of details for Mr Timothy Charles Henry Thomas as a person with significant control on 5 September 2024
Persons with significant control • Form PSC04
Statement of capital following an allotment of shares on 6 September 2024
Capital • Form SH01
Director's details changed for Sanaz Yeganefard on 5 September 2024
Officers • Form CH01
Cessation of Sanaz Yeganefard as a person with significant control on 5 September 2024
Persons with significant control • Form PSC07
Change of details for Sanaz Yeganefard as a person with significant control on 5 September 2024
Persons with significant control • Form PSC04
Persons with significant control (2)
Sanaz Yeganefard
Individual
Notified: 31 October 2023
Mr Timothy Charles Henry Thomas
Individual
Notified: 31 October 2023
Insolvency history
Members voluntary liquidation
Commencement of winding up: 23 March 2026
Declaration of solvency sworn on: 23 March 2026
Practitioners:
Nicola Elaine Layland - 1580 Parkway Solent Business Park
Stewart Goldsmith - 1580 Parkway Solent Business Park
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 13 November 2026