Ybg Holdings Limited (reg no 12108723) is a private limited company legally formed on 2019-07-17 in United Kingdom. This enterprise can be found at 2Nd Floor Connaught House, 1-3 Mount Street, London W1K 3NB. Having undergone a change in 2021-02-19, the previous name this business utilized was Bg Ultimate Holdings Limited. Ybg Holdings Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Ybg Holdings Limited
Number 12108723
Date of Incorporation: Wed, 17th Jul 2019
End of financial year: 31 March
Address: 2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this enterprise, we can name: Rupert T. (appointed on 17 July 2019). The Companies House lists 1 person of significant control - Edward G., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Edward G.
17 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Resolution
(CS01) Confirmation statement with no updates 2023/08/06
filed on: 15th, August 2023 | confirmation statement
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