YBG HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
YBG HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YBG HOLDINGS LIMITED was incorporated 4 years ago on 17/07/2019 and has the registered number: 12108723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YBG HOLDINGS LIMITED was incorporated 4 years ago on 17/07/2019 and has the registered number: 12108723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YBG HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR CONNAUGHT HOUSE
LONDON
W1K 3NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BG ULTIMATE HOLDINGS LIMITED (until 19/02/2021)
BG ULTIMATE HOLDINGS LIMITED (until 19/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUPERT DAVID TATE | Feb 1974 | British | Director | 2019-07-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Michael Bear Grylls | 2019-07-17 | 6/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
YBG_HOLDINGS_LIMITED - Accounts | 2023-07-18 | 31-03-2023 | £142,797 equity |
YBG_HOLDINGS_LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £142,897 equity |
YBG_HOLDINGS_LIMITED - Accounts | 2021-12-09 | 31-03-2021 | £142,997 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-27 | 31-03-2020 | 183,961 equity |