YOUR COMMUNICATIONS GROUP LIMITED
Overview
| Company Name | YOUR COMMUNICATIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04171876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOUR COMMUNICATIONS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is YOUR COMMUNICATIONS GROUP LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOUR COMMUNICATIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWEB TELECOM GROUP LIMITED | Mar 15, 2001 | Mar 15, 2001 |
| INHOCO 2276 LIMITED | Mar 02, 2001 | Mar 02, 2001 |
What are the latest accounts for YOUR COMMUNICATIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YOUR COMMUNICATIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for YOUR COMMUNICATIONS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 31, 2025 with updates | 4 pages | CS01 | ||
Notification of Cable & Wireless Uk Holdings Limited as a person with significant control on Feb 11, 2025 | 2 pages | PSC02 | ||
Cessation of Thus Group Holdings Limited as a person with significant control on Feb 11, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Alexander Henricus Lentink as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 270 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Neil Andrew Wright as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter Jonathan Mason as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Alexander Henricus Lentink on Feb 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kim Laakso as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Vodafone Corporate Secretaries Limited as a secretary on Nov 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 251 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of YOUR COMMUNICATIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| LAAKSO, Kim | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United States | American | 315422270001 | |||||||||
| MASON, Peter Jonathan | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 321768720001 | |||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||||||
| MACLEOD, David | Secretary | 12 Glebe Road Newton Mearns G77 6DU Glasgow | British | 32696310001 | ||||||||||
| MOORE, Paul Anthony | Secretary | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | 152558980001 | |||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| UU SECRETARIAT LIMITED | Secretary | Dawson House Great Sankey WA5 3LW Cheshire | 94063410002 | |||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 | ||||||||||
| ALLAN, William | Director | Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex | Uk | British | 111131550001 | |||||||||
| BARBER, Simon John | Director | 1 Tern Drive Poynton SK12 1HR Stockport Cheshire | British | 113410690001 | ||||||||||
| BATEY, Simon George | Director | Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire | United Kingdom | British | 43448800005 | |||||||||
| CRAWFORD, David William | Director | Paices Hill RG7 4PG Aldermaston Barn End House Berkshire | England | British | 315434370001 | |||||||||
| DAVIS, Philip Stephen James | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 135958960001 | |||||||||
| DEERING, Jeremy Robert John | Director | 58 Elm Grove Didsbury M20 6PN Manchester | British | 56662820003 | ||||||||||
| LENTINK, Alexander Henricus | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | Dutch | 220206890002 | |||||||||
| LOGAN, Hugh | Director | 7 Tresham Drive Grappenhall WA4 3DU Warrington Cheshire | United Kingdom | British | 119332280001 | |||||||||
| MAGUIRE, John Noel | Director | Silver Birch Sandy Lane, Ivy Hatch TN15 0PB Sevenoaks Kent | United Kingdom | British | 169410600001 | |||||||||
| MALE, Philip Stewart | Director | Royal Drive Friern Barnet N11 3FL London 39 Princess Park Manor | United Kingdom | British | 112888290003 | |||||||||
| MAY, Andrew George Fraser | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 134139330002 | |||||||||
| PHILLIP, Kerry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 185033430001 | |||||||||
| ROBERTS, John Edward | Director | Beaconhurst Tarvin Road WA6 6UU Frodsham Cheshire | England | British | 66276580003 | |||||||||
| SCOTT, David | Director | 26 Merchants Quay M5 2XR Salford Lancashire | British | 61983190002 | ||||||||||
| SHOWELL, Steven David | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | 288289680002 | |||||||||
| SMITH, Neil Colin | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 204358750001 | |||||||||
| WRIGHT, Neil Andrew | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 252506120001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 | |||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 |
Who are the persons with significant control of YOUR COMMUNICATIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cable & Wireless Uk Holdings Limited | Feb 11, 2025 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thus Group Holdings Limited | Apr 06, 2016 | 1-2 Berkeley Square 99 Berkeley Street G3 7HR Glasgow Berkeley Square Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0