YÜ GROUP PLC
Overview
| Company Name | YÜ GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10004236 |
| 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 YÜ GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is YÜ GROUP PLC located?
| Registered Office Address | Cpk House Mellors Way 2 Horizon Place Nottingham Business Park NG8 6PY Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YÜ GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| YODA NEWCO 1 PLC | Feb 26, 2016 | Feb 26, 2016 |
| YODA NEWCO 1 LIMITED | Feb 15, 2016 | Feb 15, 2016 |
What are the latest accounts for YÜ GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YÜ GROUP PLC?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for YÜ GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Appointment of Andrew Simpson as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 104 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital | 2 pages | SH04 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 110 pages | AA | ||||||||||||||||||
Statement of capital on Jul 05, 2024
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | OC138 | ||||||||||||||||||
Certificate of cancellation of share premium account | 1 pages | CERT21 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2024
| 5 pages | SH01 | ||||||||||||||||||
Registration of charge 100042360002, created on Feb 22, 2024 | 36 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr Bobby Kalar as a person with significant control on Feb 19, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2023
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 108 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for John Colin Glasglow on Feb 27, 2023 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of YÜ GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWSON, Paul | Secretary | 2 Horizon Place Nottingham Business Park NG8 6PY Nottingham Cpk House Mellors Way United Kingdom | 250419400001 | |||||||
| GLASGOW, John Colin | Director | 2 Horizon Place Nottingham Business Park NG8 6PY Nottingham Cpk House Mellors Way United Kingdom | England | British | 120081180001 | |||||
| KALAR, Baljit Bobby | Director | 2 Horizon Place Nottingham Business Park NG8 6PY Nottingham Cpk House Mellors Way United Kingdom | England | British | 102125950003 | |||||
| PAYNTER BRYANT, Robin Francis | Director | 2 Horizon Place Nottingham Business Park NG8 6PY Nottingham Cpk House Mellors Way United Kingdom | England | British | 264479270001 | |||||
| PERKINS, Anthony John | Director | 2 Horizon Place Nottingham Business Park NG8 6PY Nottingham Cpk House Mellors Way United Kingdom | England | British | 276763930001 | |||||
| RAWSON, Paul Edwin | Director | 2 Horizon Place Nottingham Business Park NG8 6PY Nottingham Cpk House Mellors Way United Kingdom | England | British | 89599300015 | |||||
| SIMPSON, Andrew | Director | 2 Horizon Place Nottingham Business Park NG8 6PY Nottingham Cpk House Mellors Way United Kingdom | England | British | 339691360001 | |||||
| PARKER, Anthony Nicholas | Secretary | 2 Horizon Place Nottingham Business Park NG8 6PY Nottingham Cpk House Mellors Way United Kingdom | 205288440001 | |||||||
| COHEN, Ralph Leslie | Director | 2 Horizon Place Nottingham Business Park NG8 6PY Nottingham Cpk House Mellors Way United Kingdom | England | British | 7725130001 | |||||
| PARKER, Anthony Nicholas | Director | 2 Horizon Place Nottingham Business Park NG8 6PY Nottingham Cpk House Mellors Way United Kingdom | England | British | 1660610002 | |||||
| PICKERING, Garry | Director | 2 Horizon Place Nottingham Business Park NG8 6PY Nottingham Cpk House Mellors Way United Kingdom | United Kingdom | British | 107830960001 |
Who are the persons with significant control of YÜ GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Baljit Bobby Kalar | Apr 06, 2016 | 2 Horizon Place Nottingham Business Park NG8 6PY Nottingham Cpk House Mellors Way United Kingdom | No |
Nationality: British 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