YBG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
YBG HOLDINGS LIMITED
COMPANY NUMBER
12108723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/07/2019
(5 years and 4 months old)
WEBSITE
ultimateholdings.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
17/07/2019
19/02/2021
BG ULTIMATE HOLDINGS LIMITED
LONDON
W1K 3NB
2nd Floor Connaught House
1-3 Mount Street
London
W1K 3NB
W1K 3NB
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Edward Michael Bear Grylls (925203836) Appointed |
Credit Risk Overview
Want to learn more about YBG 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 YBG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YBG 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 |
|---|---|---|---|---|
|
05/07/2024 - Present (5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/07/2024 - Present (5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
05/07/2024 - Present (5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2019 - Present (5 years and 4 months) Born in Feb 1974 |
Resigned | Director |
Current: 1 Past: 10 |
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member Edward Michael Bear Grylls (925203836) Appointed |
| 09/08/2024 | New Board Member Edward Bear Michael Grylls (932592018) Appointed |
| 31/07/2024 | Rupert David Tate (920120178) has left the board |
| 31/07/2024 | New Board Member Shara Nathalie Patricia Grylls (916912822) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 23/12/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 20/09/2021 | New Confirmation Statement filed |
| 20/09/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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