Young Street Holdings Limited. net worth, address, company information. Free

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Young Street Holdings Limited (registration number 04485808) is a private limited company legally formed on 2002-07-15. This enterprise is located at Northcliffe House, 2 Derry Street, London W8 5TT. Young Street Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Young Street Holdings Limited
Number	04485808
Date of Incorporation:	Mon, 15th Jul 2002
End of financial year:	30 September
Address:	Northcliffe House, 2 Derry Street, London, W8 5TT
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular firm, we can name: Frances S. (appointed on 13 November 2018), William F. (appointment date: 15 July 2002). 1 secretary is there as well: Frances S. (appointed on 15 July 2002). The official register lists 4 persons of significant control, namely: Dmgb Limited can be found at 2 Derry Street, W8 5TT Kensington, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dmg Atlantic Limited can be found at 2 Derry Street, W8 5TT Kensington, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ralph Us Holdings can be found at 2 Derry Street, W8 5TT Kensington, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dmgb Limited

3 May 2022

Address	Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4521116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dmg Atlantic Limited

31 March 2022 - 3 May 2022

Address	Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4521108
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ralph Us Holdings

5 June 2017 - 31 March 2022

Address	Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6341444
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dmg Us Holdings Inc

6 April 2016 - 5 June 2017

Address	1209 Orange Street, Wilmington, DE, Usa
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Usa
Place registered	Division Of Corporations
Registration number	3545857
Nature of control:	75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 3rd, March 2023 \| accounts	Free Download (21 pages)

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(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 3rd, March 2023 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 3rd, March 2023 \| accounts	Free Download (148 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 12th, May 2022 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 1st, March 2022 \| accounts	Free Download (219 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 6th, April 2021 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 6th, April 2021 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, March 2020 \| accounts	Free Download (201 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 5th, March 2019 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 5th, March 2019 \| accounts	Free Download (198 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 1st, August 2018 \| accounts	Free Download (202 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2017 filed on: 1st, August 2018 \| accounts	Free Download (20 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2016 filed on: 18th, April 2017 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 18th, April 2017 \| accounts	Free Download (200 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2015 filed on: 22nd, April 2016 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 22nd, April 2016 \| accounts	Free Download (199 pages)
(AR01) Annual return made up to September 6, 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2014 filed on: 22nd, January 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to September 6, 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2013 filed on: 12th, March 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to September 6, 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2012 filed on: 2nd, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to September 6, 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2011 filed on: 11th, July 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to September 6, 2011 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2010 filed on: 9th, March 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to September 6, 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to June 22, 2009 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2009 filed on: 7th, April 2010 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to September 30, 2008 filed on: 1st, July 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to June 26, 2009 filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/03/2009 to 30/09/2009 filed on: 22nd, April 2009 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/2009 to 30/03/2009 filed on: 15th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to July 29, 2008 filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 22nd, July 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to June 28, 2007 filed on: 28th, June 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to June 28, 2007 filed on: 28th, June 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2006 filed on: 25th, April 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to September 30, 2006 filed on: 25th, April 2007 \| accounts	Free Download (13 pages)
(363s) Annual return made up to June 27, 2006 filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 27, 2006 filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 30, 2005 filed on: 19th, June 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to September 30, 2005 filed on: 19th, June 2006 \| accounts	Free Download (12 pages)
(363a) Annual return made up to September 2, 2005 filed on: 2nd, September 2005 \| annual return	Free Download (5 pages)
(363a) Annual return made up to September 2, 2005 filed on: 2nd, September 2005 \| annual return	Free Download (5 pages)
(363s) Annual return made up to June 10, 2005 filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 10, 2005 filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to September 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to June 25, 2004 filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 25, 2004 filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 30, 2003 filed on: 24th, March 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to September 30, 2003 filed on: 24th, March 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to September 30, 2002 filed on: 6th, August 2003 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to September 30, 2002 filed on: 6th, August 2003 \| accounts	Free Download (9 pages)
(363a) Annual return made up to July 8, 2003 filed on: 8th, July 2003 \| annual return	Free Download (5 pages)
(363a) Annual return made up to July 8, 2003 filed on: 8th, July 2003 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/09/03 to 30/09/02 filed on: 23rd, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/03 to 30/09/02 filed on: 23rd, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 27th, July 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 27th, July 2002 \| accounts	Free Download (1 page)

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