Y HOLDING LTD
Active - Newly Incorporated
General Information
NAME
Y HOLDING LTD
COMPANY NUMBER
15227046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/10/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Confirmation Statement filed |
| 03/06/2024 | Mario Kaufmann (925643779) has left the board |
Credit Risk Overview
Want to learn more about Y HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about Y HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about Y HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2023 - Present (1 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 80 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2024 - Present (9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Confirmation Statement filed |
| 03/06/2024 | Mario Kaufmann (925643779) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | FAITH GORDON (926474625) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Board Member Marco Marchesi (931903365) Appointed |
| 31/01/2024 | New Company Secretary FAITH GORDON (926474625) Appointed |
| 29/01/2024 | New Company Secretary 1ST SECRETARIES LIMITED (931855960) Appointed |
| 30/10/2023 | New Board Member Mario Kaufmann (925643779) Appointed |
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