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Yph Group Ltd (number 08198170) is a private limited company legally formed on 2012-08-31. The business can be found at Unit 1 Stubbins Lane, Claughton-On-Brock, Preston PR3 0QH. Yph Group Ltd is operating under SIC: 70100 which means "activities of head offices".

Company details

Name Yph Group Ltd
Number 08198170
Date of Incorporation: 2012/08/31
End of financial year: 31 December
Address: Unit 1 Stubbins Lane, Claughton-on-brock, Preston, PR3 0QH
SIC code: 70100 - Activities of head offices

Moving to the 4 directors that can be found in this particular company, we can name: Frederick T. (in the company from 31 August 2012), Ritchie T. (appointment date: 31 August 2012), Samantha S. (appointed on 31 August 2012). The Companies House lists 3 persons of significant control, namely: Ritchie T. owns 1/2 or less of shares, 1/2 or less of voting rights, Mary T. owns 1/2 or less of shares, 1/2 or less of voting rights, Frederick T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 202,686 624,847 581,909 692,320 754,708 - - - - -
Number Shares Allotted - 1,000 1,000 - - - - - - -
Shareholder Funds 134,344 67,125 3,292 - - - - - - -
Total Assets Less Current Liabilities 134,344 67,125 3,292 3,616 15,851 -21,978 -69,488 -73,603 -134,336 -155,781
Fixed Assets 202 202 - - - - - - - -

People with significant control

Ritchie T.
30 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mary T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Frederick T.
6 April 2016 - 30 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (9 pages)

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