YOUNG STREET HOLDINGS LIMITED
Overview
| Company Name | YOUNG STREET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04485808 |
| 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 YOUNG STREET HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is YOUNG STREET HOLDINGS LIMITED located?
| Registered Office Address | Northcliffe House 9 Derry Street W8 5HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOUNG STREET HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for YOUNG STREET HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for YOUNG STREET HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 21 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Daily Mail and General Trust P L C as a person with significant control on Jan 21, 2026 | 2 pages | PSC02 | ||
Cessation of Dmgb Limited as a person with significant control on Jan 21, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Frances Louise Sallas on May 15, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr William Richard Flint on May 15, 2025 | 2 pages | CH01 | ||
Change of details for Dmgb Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on May 16, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 20 pages | AA | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 21 pages | AA | ||
legacy | 149 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 21 pages | AA | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of YOUNG STREET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | 9 Derry Street W8 5HY London Northcliffe House England | British | 83084140003 | ||||||
| FLINT, William Richard | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | 66987350008 | |||||
| SALLAS, Frances Louise | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | 152926950002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PERRY, Adrian | Director | Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent | United Kingdom | British | 22614160003 |
Who are the persons with significant control of YOUNG STREET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daily Mail And General Trust P L C | Jan 21, 2026 | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | No | ||||||||||
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Natures of Control
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| Dmgb Limited | May 03, 2022 | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Dmg Atlantic Limited | Mar 31, 2022 | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | Yes | ||||||||||
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Natures of Control
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| Ralph Us Holdings | Jun 05, 2017 | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | Yes | ||||||||||
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Natures of Control
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| Dmg Us Holdings Inc | Apr 06, 2016 | Orange Street DE Wilmington 1209 Usa | Yes | ||||||||||
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Natures of Control
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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