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PROJECTS YPT HOLDINGS LIMITED

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

This company is commonly known as Projects Ypt Holdings Limited. The company was founded 10 years ago and was given the registration number 08640402. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:PROJECTS YPT HOLDINGS LIMITED
Company Number:08640402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Aldwick Road, Bognor Regis, United Kingdom, PO21 2PE

Secretary06 August 2013Active
35, Great James Street, London, United Kingdom, WC1N 3HB

Director06 August 2013Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director12 August 2014Active
76, Aldwick Road, Bognor Regis, United Kingdom, PO21 2PE

Corporate Director06 August 2013Active

People with Significant Control

Bear Project Ypt Limited
Notified on:01 August 2023
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Adam Bain
Notified on:30 June 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:35, Great James Street, London, United Kingdom, WC1N 3HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Hannah Soning
Notified on:30 June 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:73, Cornhill, London, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-05-10Officers

Change person director company with change date.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-01-06Resolution

Resolution.

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2016-01-06Capital

Capital name of class of shares.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Officers

Change person director company with change date.

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