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 - LONDON

This company is listed in the following categories:
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)

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

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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

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