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YC SHAFTESBURY HOLDINGS LIMITED

YC SHAFTESBURY HOLDINGS LIMITED

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

    • Overview

    Company NameYC SHAFTESBURY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13671194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of YC SHAFTESBURY HOLDINGS LIMITED?

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

    Where is YC SHAFTESBURY HOLDINGS LIMITED located?

    Registered Office Address
    2 Bentinck Street
    W1U 2FA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YC SHAFTESBURY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for YC SHAFTESBURY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for YC SHAFTESBURY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Secretary's details changed for Lhj Secretaries Limited on May 15, 2023

    		2 pagesCH04

    Unaudited abridged accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 10, 2022 with updates

    		4 pagesCS01

    Appointment of Lhj Secretaries Limited as a secretary on Apr 29, 2022

    		2 pagesAP04

    Termination of appointment of Helen Wetherall as a secretary on Apr 29, 2022

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Subdivision of shares 27/10/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Sub-division of shares on Oct 27, 2021

    		6 pagesSH02

    Memorandum and Articles of Association

    		13 pagesMA

    Statement of capital following an allotment of shares on Oct 27, 2021

    • Capital: GBP 27,252
    		4 pagesSH01

    Appointment of Mr Andrew Matthew Thorpe as a director on Oct 27, 2021

    		2 pagesAP01

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

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2021

    Statement of capital on Oct 11, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of YC SHAFTESBURY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LHJ SECRETARIES LIMITED
    3rd Floor
    66-72 Esplanade
    JE1 2LH St Helier
    Gaspé House
    Jersey
    		Secretary
    3rd Floor
    66-72 Esplanade
    JE1 2LH St Helier
    Gaspé House
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number112781
    		295369300001
    LEE, Lloyd Eng-Meng
    W1U 2FA London
    2 Bentinck Street
    United Kingdom
    		Director
    W1U 2FA London
    2 Bentinck Street
    United Kingdom
    		United KingdomAmerican86610230004
    THORPE, Andrew Matthew
    W1U 2FA London
    2 Bentinck Street
    United Kingdom
    		Director
    W1U 2FA London
    2 Bentinck Street
    United Kingdom
    		United KingdomBritish74381550001
    WETHERALL, Helen
    Castle Street
    JE1 2LH St Helier
    Third Floor Liberation House
    Jersey
    		Secretary
    Castle Street
    JE1 2LH St Helier
    Third Floor Liberation House
    Jersey
    		288176650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YC SHAFTESBURY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yoo Capital Investment Management Llp
    W1U 2FA London
    2 Bentinck Street
    		Oct 11, 2021
    W1U 2FA London
    2 Bentinck Street
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration NumberOc426827
    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