Young World Leisure Group Limited (reg no 02764956) is a private limited company established on 1992-11-16 originating in England. The firm was registered at Unit 9 Warboys Airfield Industrial Estate, Warboys, Huntingdon PE28 2SH. Young World Leisure Group Limited is operating under SIC: 88910 which means "child day-care activities".

Company details

Name Young World Leisure Group Limited
Number 02764956
Date of Incorporation: 1992-11-16
End of financial year: 31 October
Address: Unit 9 Warboys Airfield Industrial Estate, Warboys, Huntingdon, PE28 2SH
SIC code: 88910 - Child day-care activities

As for the 8 directors that can be found in the company, we can name: David O. (in the company from 15 February 2023), Simon S. (appointment date: 01 May 2018), Thomas S. (appointed on 01 May 2018). The Companies House reports 4 persons of significant control, namely: Barracudas Midco Limited is located at Bridge House, Bridge Street, PE27 5EH St. Ives, Cambridgeshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Young World Holdings Limited is located at 23 Bridge Street, PE27 5EH St Ives, Cambridgeshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Greatorex Enterprises Ltd is located at Bridge House, Bridge Street, PE27 5EH St. Ives, Cambridgeshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 1,307,714 2,121,826 2,562,488 888,989 1,355,810 1,531,744 1,103,744 2,699,543 3,660,505 1,235,051
Fixed Assets 274,289 424,576 523,909 584,741 531,423 - - - - -
Total Assets Less Current Liabilities 1,304,803 2,307,703 2,966,661 1,287,318 1,740,592 1,940,188 839,781 2,073,130 3,298,998 1,324,107
Number Shares Allotted - 10,000 10,000 - - - - - - -
Shareholder Funds 1,267,358 2,241,715 2,898,456 - - - - - - -
Tangible Fixed Assets 216,289 366,576 465,909 - - - - - - -

People with significant control

Barracudas Midco Limited
26 April 2018
Address 23 Bridge House, Bridge Street, St. Ives, Cambridgeshire, PE27 5EH, 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 11307000
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Young World Holdings Limited
5 April 2018 - 26 April 2018
Address Bridge House 23 Bridge Street, St Ives, Cambridgeshire, PE27 5EH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04424410
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
Greatorex Enterprises Ltd
26 April 2018 - 26 April 2018
Address 23 Bridge House, Bridge Street, St. Ives, Cambridgeshire, PE27 5EH, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered England And Wales
Registration number 11306018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil G.
7 April 2016 - 5 April 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Monday 31st October 2022
filed on: 21st, June 2023 | accounts
Free Download (10 pages)

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