YDLGP LTD

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

    Company NameYDLGP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15479296
    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 YDLGP LTD?

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

    Where is YDLGP LTD located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    Herefordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YDLGP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for YDLGP LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for YDLGP LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jacob Corlett on Apr 28, 2026

    2 pagesCH01

    Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to 61 Bridge Street Kington Herefordshire HR5 3DJ on Apr 29, 2026

    1 pagesAD01

    Change of details for Mr Jacob Corlett as a person with significant control on Apr 28, 2026

    2 pagesPSC04

    Confirmation statement made on Feb 09, 2026 with updates

    4 pagesCS01

    Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 3rd Floor Suite 207 Regent Street London W1B 3HH on Jan 29, 2026

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    Director's details changed for Mr Jacob Corlett on Jul 01, 2025

    2 pagesCH01

    Change of details for Mr Jacob Corlett as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Confirmation statement made on Feb 09, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 154792960001 in full

    1 pagesMR04

    Registration of charge 154792960002, created on Mar 14, 2024

    47 pagesMR01

    Registration of charge 154792960001, created on Feb 16, 2024

    20 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 10, 2024

    Statement of capital on Feb 10, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of YDLGP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORLETT, Jacob
    Bridge Street
    HR5 3DJ Kington
    61
    Herefordshire
    England
    Director
    Bridge Street
    HR5 3DJ Kington
    61
    Herefordshire
    England
    EnglandBritish310197800009

    Who are the persons with significant control of YDLGP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Corlett
    Bridge Street
    HR5 3DJ Kington
    61
    Herefordshire
    England
    Feb 10, 2024
    Bridge Street
    HR5 3DJ Kington
    61
    Herefordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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