YM&U HOLDINGS LIMITED
Company is dissolved
General Information
NAME
YM&U HOLDINGS LIMITED
COMPANY NUMBER
06928966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/2009
(15 years and 6 months old)
WEBSITE
OFFICIALVERNONKAY.COM
CONFIRMATION STATEMENT MADE UP TO
10/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/09/2009
02/10/2018
JAMES GRANT HOLDINGS LIMITED
View all previous names
LONDON
W1W 5QZ
Telephone: 02032050100
TPS: No
180 Great Portland Street
LONDON
W1W 5QZ
Telephone: 32050100
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 |
|---|---|---|
| JAMES GRANT BIDCO LIMITED | Company is dissolved | View Report |
| YM&U HOLDINGS LIMITED | Company is dissolved | View Report |
| GALLOWGATE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Company Secretary Mark Page (908447671) Appointed |
| 16/09/2024 | New Company Secretary Mark Page (908447671) Appointed |
| 04/09/2023 | New Company Secretary Mark Page (908447671) Appointed |
Credit Risk Overview
Want to learn more about YM&U 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 YM&U HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YM&U 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 |
|---|---|---|---|---|
|
Born in Jul 1970 |
Resigned | Director |
Current: 7 Past: 26 |
View Report |
|
Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 103 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Company Secretary Mark Page (908447671) Appointed |
| 16/09/2024 | New Company Secretary Mark Page (908447671) Appointed |
| 04/09/2023 | New Company Secretary Mark Page (908447671) Appointed |
| 31/05/2023 | New Company Secretary Mark Page (908447671) Appointed |
| 26/01/2023 | New Board Member Mark Page (908447671) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | Ian Collins (925783129) has left the board |
| 24/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Deborah Lovegrove (916021744) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 08/02/2019 | David Angus McKnight (900880427) has left the board |
| 12/10/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 18/12/2017 | Victoria Louise Harfield (922353230) has left the board |
| 04/08/2017 | Change in Reg. Office |
| 25/07/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 01/02/2017 | New Board Member Victoria Louise Harfield (922353230) Appointed |
| 03/08/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 28/10/2014 | Charles McIntyre (918189263) has left the board |
| 28/10/2014 | Peter James Barnard Powell (911458502) has left the board |
| 28/10/2014 | Andrew Neil Marsh (912711864) has left the board |
| 16/09/2014 | Sacha Jacobs (918551056) has left the board |
| 14/08/2014 | Iain John Wolstenholme (913792712) has left the board |
| 25/06/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 18/03/2014 | New Board Member Michael Jason Wallwork (912471103) Appointed |
| 18/03/2014 | Michael Wallwork (918574358) has left the board |
| 12/03/2014 | New Board Member Sacha Jacobs (918551056) Appointed |
| 12/03/2014 | New Board Member Darren John Worsley (904976187) Appointed |
| 12/03/2014 | New Board Member Iain John Wolstenholme (913792712) Appointed |
| 12/03/2014 | New Board Member Paul Worsley (914071745) Appointed |
| 12/03/2014 | New Board Member Lyle Yorks (918574167) Appointed |
| 12/03/2014 | New Board Member Michael Wallwork (918574358) Appointed |
| 07/03/2014 | Daniel William Hatcher (914250706) has left the board |
| 09/10/2013 | New Board Member Charles McIntyre (918189263) Appointed |
| 05/08/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 31/05/2013 | Michael Ian Grade (916940584) has left the board |
| 31/05/2013 | Change in Reg. Office |
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