YIGAM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

YIGAM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
YIGAM HOLDINGS LIMITED was incorporated 18 years ago on 28/09/2005 and has the registered number: 05576834. The accounts status is DORMANT.

YIGAM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SUITABLE SUGGESTION LIMITED (until 28/12/2007)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 CURRENT
MR GAVIN RAYMOND WHITE Dec 1977 British Director 2023-05-19 CURRENT
MS ZOE PRESTON Sep 1977 British Director 2023-05-19 CURRENT
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-03-11 UNTIL 2018-08-03 RESIGNED
MR RICHARD HARRIS SINCLAIR Sep 1972 British Director 2014-04-04 UNTIL 2014-07-31 RESIGNED
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2020-10-22 UNTIL 2023-05-19 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2019-09-06 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
MR PETER FRANCIS JONES Feb 1959 British Director 2005-12-13 UNTIL 2010-12-03 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2015-05-07 UNTIL 2016-06-30 RESIGNED
MR MARTIN WILLIAM BELLAMY Secretary 2012-11-22 UNTIL 2015-05-07 RESIGNED
MRS REHANA HASAN Secretary 2016-10-31 UNTIL 2020-10-22 RESIGNED
MS NATASHA VALERIE PEACOCK Mar 1972 Secretary 2008-09-16 UNTIL 2010-11-21 RESIGNED
DEBORAH ANN SAUNDERS Secretary 2020-10-22 UNTIL 2021-09-01 RESIGNED
SARAH NICHOLS Secretary 2010-12-03 UNTIL 2012-10-31 RESIGNED
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 UNTIL 2022-09-21 RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 UNTIL 2019-09-06 RESIGNED
MR PAUL GRAHAM HURSTHOUSE May 1979 British Director 2009-04-09 UNTIL 2014-04-04 RESIGNED
ANDREW HOGG May 1954 British Director 2007-03-30 UNTIL 2008-03-28 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
JEREMY JON DUFTON Jan 1960 British Director 2007-03-30 UNTIL 2012-05-17 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED
CHARLOTTE DAVIES Apr 1973 British Director 2022-09-21 UNTIL 2023-05-19 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
CAROL ANN JOHNSTON Sep 1962 Secretary 2005-12-13 UNTIL 2008-09-16 RESIGNED
MR PHILLIP GORDON BRADSHAW Mar 1962 British Director 2007-03-30 UNTIL 2008-09-16 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-10-01 UNTIL 2023-05-19 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-28 UNTIL 2005-12-13 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-09-28 UNTIL 2005-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Wealth Management Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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