YSGOL HOLDINGS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4AF

Company number 07366871
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address 1 PICTON LANE, SWANSEA, SA1 4AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 . The most likely internet sites of YSGOL HOLDINGS LIMITED are www.ysgolholdings.co.uk, and www.ysgol-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ysgol Holdings Limited is a Private Limited Company. The company registration number is 07366871. Ysgol Holdings Limited has been working since 06 September 2010. The present status of the company is Active. The registered address of Ysgol Holdings Limited is 1 Picton Lane Swansea Sa1 4af. . HUGHES, David Putt is a Director of the company. HUGHES, Tudor David Putt is a Director of the company. LEWIS, Malcolm, Professor is a Director of the company. Director HUGHES, Jane Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HUGHES, David Putt
Appointed Date: 30 September 2010
70 years old
Director
HUGHES, Tudor David Putt
Appointed Date: 06 September 2010
38 years old
Director
LEWIS, Malcolm, Professor
Appointed Date: 30 September 2010
67 years old

Resigned Directors

Director
HUGHES, Jane Mary
Resigned: 30 September 2010
Appointed Date: 06 September 2010
69 years old

Persons With Significant Control

Jane Mary Hughes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tudor David Putt Hughes
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YSGOL HOLDINGS LIMITED Events

21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
10 Apr 2015
Total exemption small company accounts made up to 31 July 2014
24 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
...
... and 13 more events
04 Nov 2010
Particulars of a mortgage or charge / charge no: 1
30 Sep 2010
Appointment of Dr David Putt Hughes as a director
30 Sep 2010
Appointment of Professor Malcolm Lewis as a director
30 Sep 2010
Termination of appointment of Jane Hughes as a director
06 Sep 2010
Incorporation

YSGOL HOLDINGS LIMITED Charges

1 June 2011
Mortgage deed of a life policy
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy number 016001189-6 life assured malcolm lewis…
1 June 2011
Mortgage deed of a life policy
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy number 015970875-9 life assured david putt…
1 June 2011
Mortgage deed of a life policy
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Life assured patrick tudor hughes policy no 134689-3TA-dus…
2 November 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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