YGD HOLDINGS LIMITED
ENFIELD

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Company number 05887769
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 1604 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 4SZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 April 2017 with no updates; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of YGD HOLDINGS LIMITED are www.ygdholdings.co.uk, and www.ygd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Ygd Holdings Limited is a Private Limited Company. The company registration number is 05887769. Ygd Holdings Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Ygd Holdings Limited is 1604 Great Cambridge Road Enfield Middlesex En1 4sz. . DEMETRIOU, Mario George is a Secretary of the company. DEMETRIOU, Yiannakis George is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DEMETRIOU, Mario George
Appointed Date: 26 July 2006
Director
DEMETRIOU, Yiannakis George
Appointed Date: 26 July 2006
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Yiannakis George Demetriou
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

YGD HOLDINGS LIMITED Events

09 Apr 2017
Confirmation statement made on 9 April 2017 with no updates
09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
09 Aug 2006
New secretary appointed
27 Jul 2006
Registered office changed on 27/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Jul 2006
Secretary resigned
27 Jul 2006
Director resigned
26 Jul 2006
Incorporation

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