UKBizDB.co.uk

F P YOUNG HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F P Young Holdings Limited. The company was founded 25 years ago and was given the registration number 03650453. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:F P YOUNG HOLDINGS LIMITED
Company Number:03650453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Ballards Lane, London, N3 1XW

Secretary15 October 1998Active
35 Ballards Lane, London, N3 1XW

Director05 July 2011Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary15 October 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director15 October 1998Active
Giffords Farmhouse, Warren Road, Rettendon, Chelmsford, CM3 8DG

Director15 October 1998Active
Sheralee, Albert Road, Bulphan, Upminster, RM14 3SB

Director15 October 1998Active

People with Significant Control

Mr Frederick Philip Young
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

Download
2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-06Resolution

Resolution.

Download
2024-02-06Incorporation

Memorandum articles.

Download
2023-11-21Mortgage

Mortgage satisfy charge full.

Download
2023-11-21Mortgage

Mortgage satisfy charge full.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Change account reference date company previous shortened.

Download
2023-10-04Mortgage

Mortgage satisfy charge full.

Download
2023-10-04Mortgage

Mortgage satisfy charge full.

Download
2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-29Accounts

Change account reference date company previous shortened.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Officers

Change person director company.

Download
2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.