Company number 06013670
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address UNIT N, LANGLANDS BUSINESS PARK, UFFCULME, DEVON, EX15 3DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 200
. The most likely internet sites of YOUNGS HOLDINGS LIMITED are www.youngsholdings.co.uk, and www.youngs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Feniton Rail Station is 8.2 miles; to Whimple Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Youngs Holdings Limited is a Private Limited Company.
The company registration number is 06013670. Youngs Holdings Limited has been working since 29 November 2006.
The present status of the company is Active. The registered address of Youngs Holdings Limited is Unit N Langlands Business Park Uffculme Devon Ex15 3da. . YANG, Hui is a Secretary of the company. LIU, Yan is a Director of the company. YANG, Hui is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
LIU, Yan
Appointed Date: 29 November 2006
52 years old
Director
YANG, Hui
Appointed Date: 29 November 2006
49 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Persons With Significant Control
Mr Hui Yang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yan Liu
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YOUNGS HOLDINGS LIMITED Events
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 21 more events
24 Jan 2007
New director appointed
24 Jan 2007
New secretary appointed;new director appointed
23 Jan 2007
Ad 13/12/06--------- £ si 99@1=99 £ ic 1/100
23 Jan 2007
Accounting reference date extended from 30/11/07 to 31/03/08
29 Nov 2006
Incorporation