YDH LIMITED

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

    Company NameYDH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04572386
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YDH LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is YDH LIMITED located?

    Registered Office Address
    71 Pen Y Bryn Road
    LL29 6AH Colwyn Bay
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YDH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for YDH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2023

    What are the latest filings for YDH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Registered office address changed from 23 Wynnstay Road Colwyn Bay Clwyd LL29 8NB to 71 Pen Y Bryn Road Colwyn Bay LL29 6AH on Nov 29, 2022

    1 pagesAD01

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    5 pagesAA

    Termination of appointment of Leslie Joseph Bowers as a secretary on Dec 07, 2021

    1 pagesTM02

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of YDH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWERS, Yvonne Diane
    71 Pen Y Bryn Road
    Upper Colwyn Bay
    LL29 6AH Colwyn Bay
    Clwyd
    Director
    71 Pen Y Bryn Road
    Upper Colwyn Bay
    LL29 6AH Colwyn Bay
    Clwyd
    WalesBritishAccountant85454170003
    BOWERS, Leslie Joseph
    71 Pen Y Bryn Road
    Upper Colwyn Bay
    LL29 6AH Colwyn Bay
    Clwyd
    Secretary
    71 Pen Y Bryn Road
    Upper Colwyn Bay
    LL29 6AH Colwyn Bay
    Clwyd
    BritishAssessor85435960003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of YDH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Yvonne Diane Bowers
    Pen Y Bryn Road
    LL29 6AH Colwyn Bay
    71
    Wales
    Jul 01, 2016
    Pen Y Bryn Road
    LL29 6AH Colwyn Bay
    71
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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