YOUNGS HOLDINGS LIMITED
Overview
| Company Name | YOUNGS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06013670 |
| 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 YOUNGS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is YOUNGS HOLDINGS LIMITED located?
| Registered Office Address | Room 18, Queensgate House Queen Street EX4 3SR Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOUNGS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for YOUNGS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for YOUNGS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Hui Yang as a person with significant control on Nov 25, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Yan Liu as a person with significant control on Nov 25, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Hui Yang on Nov 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Yan Liu on Nov 25, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Hui Yang on Nov 26, 2024 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from Unit N Langlands Business Park Uffculme Devon EX15 3DA to Room 18, Queensgate House Queen Street Exeter EX4 3SR on Apr 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of YOUNGS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YANG, Hui | Secretary | Queen Street EX4 3SR Exeter Room 18, Queensgate House England | Chinese | Secretary | 118287430001 | |||||
| LIU, Yan | Director | Queen Street EX4 3SR Exeter Room 18, Queensgate House England | England | Chinese | Director | 95637130004 | ||||
| YANG, Hui | Director | Queen Street EX4 3SR Exeter Room 18, Queensgate House England | United Kingdom | Chinese | Secretary | 118287430002 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of YOUNGS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hui Yang | Apr 06, 2016 | Queen Street EX4 3SR Exeter Room 18, Queensgate House England | No |
Nationality: Chinese Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Yan Liu | Apr 06, 2016 | Queen Street EX4 3SR Exeter Room 18, Queensgate House England | No |
Nationality: Chinese Country of Residence: England | |||
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