YOUNG WORLD HOLDINGS LIMITED

YOUNG WORLD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOUNG WORLD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04424410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOUNG WORLD HOLDINGS LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is YOUNG WORLD HOLDINGS LIMITED located?

    Registered Office Address
    Bridge House 23 Bridge Street
    St. Ives
    PE27 5EH Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUNG WORLD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for YOUNG WORLD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for YOUNG WORLD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Rachel Sarah Fabb as a director on Apr 22, 2025

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Oct 31, 2019

    10 pagesAAMD

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Neil Andrew Greatorex as a person with significant control on Apr 09, 2018

    2 pagesPSC04

    Change of details for Mrs Liane Greatorex as a person with significant control on Apr 09, 2018

    2 pagesPSC04

    Notification of Liane Greatorex as a person with significant control on Apr 04, 2018

    2 pagesPSC01

    Change of details for Mr Neil Andrew Greatorex as a person with significant control on Apr 04, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Registration of charge 044244100002, created on Feb 08, 2017

    26 pagesMR01

    Who are the officers of YOUNG WORLD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREATOREX, Neil Andrew
    The Old Pavilion
    Common Lane
    PE28 9AN Hemingford Abbots
    Cambridgeshire
    Secretary
    The Old Pavilion
    Common Lane
    PE28 9AN Hemingford Abbots
    Cambridgeshire
    BritishCompany Director31302210004
    GREATOREX, Liane
    The Old Pavilion
    Common Lane, Hemingford Abbots
    PE28 9AN Huntingdon
    Cambridgeshire
    Director
    The Old Pavilion
    Common Lane, Hemingford Abbots
    PE28 9AN Huntingdon
    Cambridgeshire
    EnglandBritishDirector83675210002
    GREATOREX, Neil Andrew
    The Old Pavilion
    Common Lane
    PE28 9AN Hemingford Abbots
    Cambridgeshire
    Director
    The Old Pavilion
    Common Lane
    PE28 9AN Hemingford Abbots
    Cambridgeshire
    United KingdomBritishCompany Director31302210004
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    FABB, Rachel Sarah
    Bridge Street
    PE27 5EH St. Ives
    23 Bridge Street, St Ives
    Cambridgeshire
    England
    Director
    Bridge Street
    PE27 5EH St. Ives
    23 Bridge Street, St Ives
    Cambridgeshire
    England
    EnglandBritishDirector187985980001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Who are the persons with significant control of YOUNG WORLD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Liane Greatorex
    Bridge House 23 Bridge Street
    St. Ives
    PE27 5EH Cambridgeshire
    Apr 04, 2018
    Bridge House 23 Bridge Street
    St. Ives
    PE27 5EH Cambridgeshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Andrew Greatorex
    Bridge House 23 Bridge Street
    St. Ives
    PE27 5EH Cambridgeshire
    Apr 06, 2016
    Bridge House 23 Bridge Street
    St. Ives
    PE27 5EH Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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