YOUNGEVER HOLDINGS LTD.

Overview

Company Name	YOUNGEVER HOLDINGS LTD.
Company Status	Active
Legal Form	Overseas company
Company Number	FC032164
External Registration Number	516113
Jurisdiction	United Kingdom
Date of Creation	Sep 24, 2014

Summary

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

Where is YOUNGEVER HOLDINGS LTD. located?

Registered Office Address	Ritter House Wickhams Cay Ii Road Town Tortola Vg1110 Virgin Islands, British
Undeliverable Registered Office Address	No

What are the latest accounts for YOUNGEVER HOLDINGS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On

YOUNGEVER HOLDINGS LTD. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On The Business Of An Investment Company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	The International Business Companies Act (Cap 291)
Originating Registry Country	VIRGIN ISLANDS
Place Registered	Bvi Registry Of Corporate Affairs
Company Number	516113

What are the latest filings for YOUNGEVER HOLDINGS LTD.?

Filings
Date	Description	Document	Type
Aug 05, 2024	Director's details changed for Mrs Ida Maria Woodger on Jul 17, 2024	3 pages	OSCH03

Apr 04, 2024	Appointment of Mrs Laura Crespi as a director on Nov 30, 2023	3 pages	OSAP01

Apr 04, 2024	Details changed for an overseas company - Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British	4 pages	OSCH02

Apr 04, 2024	Termination of appointment of Steven Eggleston as a director on Nov 30, 2023	2 pages	OSTM01

Apr 27, 2023	Appointment of Steven Eggleston as a director on Nov 24, 2022	3 pages	OSAP01

Apr 25, 2023	Appointment of Mr Colm Deasy as a director on Mar 22, 2023	3 pages	OSAP01

Apr 25, 2023	Appointment of Mrs Ida Maria Woodger as a director on Mar 31, 2023	3 pages	OSAP01

Apr 24, 2023	Termination of appointment of Jonathan Timmis as a director on Mar 22, 2023	2 pages	OSTM01

Apr 24, 2023	Termination of appointment of Fiona Maria Evans as a director on Mar 31, 2023	2 pages	OSTM01

Dec 01, 2022	Termination of appointment of Julia Hedley as a director on Nov 04, 2022	2 pages	OSTM01

Jul 06, 2021	Termination of appointment of Nicholas Anthony Hare as a director on May 19, 2021	2 pages	OSTM01

Jul 06, 2021	Termination of appointment of Ross Mccluskey as a director on May 19, 2021	2 pages	OSTM01

Jul 06, 2021	Appointment of Mr Jonathan Timmis as a director on May 24, 2021	3 pages	OSAP01

Jul 06, 2021	Appointment of Miss Julia Hedley as a director on May 24, 2021	3 pages	OSAP01

Jun 18, 2018	Termination of appointment of Julian Charles Burge as a director on Jun 04, 2018	2 pages	OSTM01

Jun 18, 2018	Appointment of Mr Nicholas Anthony Hare as a director on Jun 04, 2018	3 pages	OSAP01

Jun 26, 2017	Director's details changed for Ms Fiona Maria Evans on May 23, 2016	3 pages	OSCH03

Jan 25, 2017	Appointment of Mr Ross Mccluskey as a director on Oct 06, 2016	3 pages	OSAP01

Jan 24, 2017	Termination of appointment of Matthew Paul Skinner as a director on Oct 06, 2016	2 pages	OSTM01

May 05, 2016	Appointment of Mr Julian Charles Burge as a director on Apr 22, 2016	3 pages	OSAP01

Jan 27, 2016	Termination of appointment of Helen Louise Ashton as a director on Apr 22, 2015	2 pages	OSTM01

Jul 15, 2015	Appointment of Ms Fiona Maria Evans as a director on May 22, 2015	3 pages	OSAP01

Jan 12, 2015	Current accounting period extended from Sep 30, 2015 to Dec 31, 2015	3 pages	AA01

Dec 24, 2014	Termination of appointment of Paul Moore as a director on Oct 24, 2014	2 pages	OSTM01

Oct 21, 2014	Appointment at registration for BR017234 - person authorised to represent, Intertek Secretaries Limited Academy Place 1-9 Brook Street Brentwood Essex United Kingdomcm14 5Nq	pages	OS-PAR

View All Filings

Who are the officers of YOUNGEVER HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRESPI, Laura 33 Cavendish Square W1G 0PS London C/O Interlek Group Plc United Kingdom	Nov 30, 2023		Director	33 Cavendish Square W1G 0PS London C/O Interlek Group Plc United Kingdom	United Kingdom	British	1984-3	Group Financial Controller	316533670001
DEASY, Colm 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex United Kingdom	Mar 22, 2023		Director	1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex United Kingdom	United Kingdom	Irish	1971-3	Chief Financial Officer	306920600001
WOODGER, Ida Maria 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex United Kingdom	Mar 31, 2023		Director	1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex United Kingdom	United Kingdom	German	1984-2	Group Company Secretary	200529280003
ASHTON, Helen Louise Brook Street CM14 5NQ Brentwood Academy Place 1-9 Essex United Kingdom	Oct 21, 2014	Apr 22, 2015	Director	Brook Street CM14 5NQ Brentwood Academy Place 1-9 Essex United Kingdom	United Kingdom	British	1962-6	Chartered Accountant	75359360002
BURGE, Julian Charles Brook Street CM14 5NQ Brentwood Academy Place 1-9 Essex United Kingdom	Apr 22, 2016	Jun 04, 2018	Director	Brook Street CM14 5NQ Brentwood Academy Place 1-9 Essex United Kingdom	England	British	1973-3	Accountant	193595270001
EGGLESTON, Steven Brook Street CM14 5NQ Brentwood Academy Place 1-9 Essex	Nov 24, 2022	Nov 30, 2023	Director	Brook Street CM14 5NQ Brentwood Academy Place 1-9 Essex	United Kingdom	British	1971-10	None	302608640001
EVANS, Fiona Maria 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc	May 22, 2015	Mar 31, 2023	Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc	United Kingdom	British	1965-12	Chartered Secretary	49259690006
HARE, Nicholas Anthony Brook Street CM14 5NQ Brentwood Academy Place 1-9 Essex United Kingdom	Jun 04, 2018	May 19, 2021	Director	Brook Street CM14 5NQ Brentwood Academy Place 1-9 Essex United Kingdom	United Kingdom	British	1977-5	Deputy Group Financial Controller	247025470002
HEDLEY, Julia 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England	May 24, 2021	Nov 04, 2022	Director	1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England	England	British	1980-10	None	282662230001
MCCLUSKEY, Ross c/o Interek Group Plc Cavendish Square W1G 0PS London 33 United Kingdom	Oct 06, 2016	May 19, 2021	Director	c/o Interek Group Plc Cavendish Square W1G 0PS London 33 United Kingdom	United Kingdom	British	1980-10	Company Director	165677350040
MOORE, Paul Anthony Brook Street CM14 5NQ Brentwood Academy Place 1-9 Essex	Oct 21, 2014	Oct 24, 2014	Director	Brook Street CM14 5NQ Brentwood Academy Place 1-9 Essex	United Kingdom	British	1970-7	Chartered Secretary	194306140001
SKINNER, Matthew Paul Brook Street CM14 5NQ Brentwood Academy Place 1-9 Essex	Oct 21, 2014	Oct 06, 2016	Director	Brook Street CM14 5NQ Brentwood Academy Place 1-9 Essex	United Kingdom	British	1976-10	None	169191000001
TIMMIS, Jonathan 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England	May 24, 2021	Mar 22, 2023	Director	1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England	England	British	1975-6	None	241371800005

View Detailed Information on Officers and People 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.
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