YPC GROUP HOLDINGS LIMITED

Overview

Company Name	YPC GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06857312
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YPC GROUP HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is YPC GROUP HOLDINGS LIMITED located?

Registered Office Address	Ground Floor Marlborough House 298 Regents Park Road N3 2SZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for YPC GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for YPC GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2025
Next Confirmation Statement Due	Apr 07, 2025
Next Confirmation Statement Made Up To	Mar 24, 2024
Overdue	No

What are the latest filings for YPC GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 17, 2024	Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on Jul 16, 2024	2 pages	PSC04

Jul 16, 2024	Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on Jul 16, 2024	2 pages	PSC04

Jul 16, 2024	Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 16, 2024	1 pages	AD01

Jul 16, 2024	Director's details changed for Mr. Brett Martin Alegre-Wood on Jul 16, 2024	2 pages	CH01

Jul 16, 2024	Director's details changed for Mr. Brett Martin Alegre-Wood on Jul 16, 2024	2 pages	CH01

Mar 29, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024	1 pages	TM02

Mar 11, 2024	Director's details changed for Mr. Brett Martin Alegre-Wood on Jan 01, 2024	2 pages	CH01

Mar 11, 2024	Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on Jan 01, 2024	2 pages	PSC04

Dec 13, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 24, 2022 with updates	4 pages	CS01

Mar 18, 2022	Secretary's details changed for Exceed Cosec Services Limited on Mar 01, 2022	1 pages	CH04

Mar 18, 2022	Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on Mar 18, 2022	2 pages	PSC04

Jan 20, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 19, 2022	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 05, 2021	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 24, 2021 with updates	4 pages	CS01

Apr 05, 2020	Confirmation statement made on Mar 24, 2020 with updates	4 pages	CS01

Sep 27, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 24, 2019 with updates	4 pages	CS01

Sep 27, 2018	Unaudited abridged accounts made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of YPC GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALEGRE-WOOD, Brett Martin, Mr.

Mar 24, 2009

Director

298 Regents Park Road

N3 2SZ London

Ground Floor Marlborough House

United Kingdom

British

1973-3

Director

136992110025

EXCEED COSEC SERVICES LIMITED

Mar 24, 2009

Mar 01, 2024

Secretary

St Judes Road

TW20 0DF Englefield Green

Surrey

England

Identification Type	UK Limited Company
Registration Number	04419897

131430830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YPC GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Brett Martin Alegre-Wood 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom	Apr 06, 2016	298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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