Yg-1 Uk Holdings Limited (Companies House Registration Number 12959459) is a private limited company established on 2020-10-19 in United Kingdom. This company is registered at Unit 2 Kingfisher Court, Hemdale Business Park, Hemdale, Nuneaton CV11 6GY. Changed on 2020-11-16, the previous name this enterprise used was Europa Uk Holdings Limited. Yg-1 Uk Holdings Limited is operating under SIC code: 99999 which stands for "dormant company".
Company details
Name
Yg-1 Uk Holdings Limited
Number
12959459
Date of Incorporation:
19th October 2020
End of financial year:
31 December
Address:
Unit 2 Kingfisher Court, Hemdale Business Park, Hemdale, Nuneaton, CV11 6GY
SIC code:
99999 - Dormant Company
Moving on to the 1 managing director that can be found in this firm, we can name: Peter L. (appointed on 19 October 2020). The official register reports 1 person of significant control - Europa Tool Company Limited, a corporation that can be found at BT7 1GY Belfast, Co. Antrim. This corporate PSC has over 3/4 of shares.
Directors
People with significant control
Europa Tool Company Limited
19 October 2020
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
Northern Ireland
Place registered
England And Wales
Registration number
Ni030439
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Resolution
Download filing
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 20th, April 2022
| accounts
Free Download
(6 pages)
Download filing
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 20th, April 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates Mon, 18th Oct 2021
filed on: 23rd, November 2021
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 17th, March 2021
| accounts
Free Download
(5 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 2nd, February 2021
| accounts
Free Download
(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 16th Nov 2020
filed on: 16th, November 2020
| resolution
Free Download
(2 pages)
(CONNOT) Notice of change of name
filed on: 16th, November 2020
| change of name
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 19th, October 2020
| incorporation
(6 pages)