YL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
YL HOLDINGS LIMITED
COMPANY NUMBER
02498514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/05/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
03/05/1990
24/12/1990
LAGRANGE LIMITED
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
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 |
|---|---|
| 31/03/2023 | New Board Member John Anthony Meade Walsh (923813872) Appointed |
| 27/03/2023 | New Board Member Victoria Anne George (913402450) Appointed |
| 24/03/2023 | New Board Member Victoria Anne George (913402450) Appointed |
Credit Risk Overview
Want to learn more about YL HOLDINGS LIMITED?
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 YL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YL HOLDINGS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/05/1991 - 29/07/2011 (20 years and 2 months) Secretary: 25/03/2005 - 29/07/2011 (6 years and 4 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Feb 1949 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in May 1958 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
30/11/2001 - 10/12/2001 (0 months) Born in Oct 1950 |
Resigned | Secretary |
Current: 0 Past: 8 |
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 |
|---|---|
| 31/03/2023 | New Board Member John Anthony Meade Walsh (923813872) Appointed |
| 27/03/2023 | New Board Member Victoria Anne George (913402450) Appointed |
| 24/03/2023 | New Board Member Victoria Anne George (913402450) Appointed |
| 22/09/2017 | Steven Paul Roberts (913974381) has left the board |
| 22/09/2017 | New Board Member John Anthony Meade Walsh (923813872) Appointed |
| 17/01/2017 | Change in Reg. Office |
| 19/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 13/06/2016 | Richard Friend Allan (918173399) has left the board |
| 13/06/2016 | Richard Friend Allan (918340964) has left the board |
| 14/07/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 28/05/2014 | Stephane Navarra (915638003) has left the board |
| 12/02/2014 | Christopher Francis Judd (916954528) has left the board |
| 12/02/2014 | Rachel Nancye Amey (913397665) has left the board |
| 12/02/2014 | New Board Member Stephane Navarra (915638003) Appointed |
| 13/12/2013 | Mark Hooper (918341709) has left the board |
| 13/12/2013 | New Board Member Mark Hooper (918341424) Appointed |
| 09/12/2013 | New Board Member Richard Friend Allan (918340964) Appointed |
| 06/12/2013 | New Board Member Mark Hooper (918341709) Appointed |
| 05/12/2013 | Richard John Skipp (916401097) has left the board |
| 03/10/2013 | New Company Secretary Richard Friend Allan (918173399) Appointed |
| 16/07/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Board Member Richard John Skipp (916401097) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 02/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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