You Holdings Ltd in 167-169 Great Portland Street LONDON

You Holdings Ltd LONDON

You Holdings started in year 2005 as Private Limited Company with registration number 05422767. The You Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 5PF. Since 2020/03/25 You Holdings Ltd is no longer carrying the name Complete Holdings.

The firm has 3 directors, namely Gary G., Nicholas M. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 12 April 2005 and Gary G. has been with the company for the least time - from 10 August 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

You Holdings Ltd Address / Contact

Office Address	2nd Floor
Office Address2	167-169 Great Portland Street
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05422767
Date of Incorporation	Tue, 12th Apr 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Gary G.

Position: Director

Appointed: 10 August 2015

Nicholas M.

Position: Director

Appointed: 27 July 2005

Michael C.

Position: Director

Appointed: 12 April 2005

Steven H.

Position: Director

Appointed: 01 June 2012

Resigned: 30 April 2015

Christopher N.

Position: Director

Appointed: 27 July 2005

Resigned: 01 September 2011

Christopher N.

Position: Secretary

Appointed: 27 July 2005

Resigned: 01 September 2011

Kirk H.

Position: Director

Appointed: 12 April 2005

Resigned: 19 January 2019

Haysmacintyre Company Directors Limited

Position: Corporate Director

Appointed: 12 April 2005

Resigned: 12 April 2005

Michael C.

Position: Secretary

Appointed: 12 April 2005

Resigned: 27 July 2005

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2005

Resigned: 12 April 2005

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Gary G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Nicholas M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary G.

Notified on	29 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Michael C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Nicholas M.

Notified on	5 July 2017
Ceased on	29 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Kirk H.

Notified on	6 April 2016
Ceased on	5 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Complete Holdings	March 25, 2020
Complete Media Group (holdings)	January 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-09-30	2019-09-30	2020-09-30
Net Worth	29 720	50 721	50 720

Balance Sheet
Current Assets	3 592	24 592	13 517	15 343		12 945	86 245
Net Assets Liabilities			50 720	1 720	10 240	13 017	58 412
Debtors	3 592	24 593
Net Assets Liabilities Including Pension Asset Liability	29 720	50 720	50 720

Reserves/Capital
Called Up Share Capital	14 707	16 341
Profit Loss Account Reserve	992	992
Shareholder Funds	29 720	50 721	50 720

Other
Average Number Employees During Period					4	3	3
Creditors				50 160	26 297		203 806
Fixed Assets	26 128	26 128	37 203	36 537	36 537	72	175 973
Net Current Assets Liabilities	3 592	24 593	13 517	34 817	26 297	12 945	117 561
Total Assets Less Current Liabilities	29 720	50 720	50 720	1 720	10 240	13 017	58 412
Investments Fixed Assets	26 128	26 128
Number Shares Allotted	2 647	1 634
Other Aggregate Reserves	8 051	8 051
Par Value Share		1
Share Capital Allotted Called Up Paid	2 647	1 634
Share Premium Account	5 970	25 337

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 7th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 7th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 6th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, March 2021	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, March 2021	incorporation	Free Download (23 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/09/30 filed on: 13th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2017/07/0511439.00 GBP filed on: 27th, September 2017	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 8th, September 2017	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, July 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/12 filed on: 13th, May 2016	annual return	Free Download (8 pages)
SH01	16340.00 GBP is the capital in company's statement on 2016/05/13	capital
SH01	16340.00 GBP is the capital in company's statement on 2015/09/02 filed on: 4th, December 2015	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 29th, October 2015	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/12 filed on: 12th, May 2015	annual return	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on 2014/12/1514707.00 GBP filed on: 11th, February 2015	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 11th, February 2015	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/12 filed on: 23rd, May 2014	annual return	Free Download (7 pages)
SH03	Own shares purchase filed on: 20th, March 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/03/2016177.00 GBP filed on: 20th, March 2014	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2013/07/0317647.00 GBP filed on: 3rd, July 2013	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 3rd, July 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/12 filed on: 3rd, June 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/12 filed on: 9th, May 2013	annual return	Free Download (18 pages)
SH01	21158.00 GBP is the capital in company's statement on 2012/09/24 filed on: 25th, March 2013	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 10th, December 2012	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2012/11/0816844.00 GBP filed on: 8th, November 2012	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (4 pages)
SH03	Own shares purchase filed on: 9th, July 2012	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2012/05/2518844.00 GBP filed on: 25th, May 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/12 filed on: 17th, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/12 filed on: 10th, May 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/12 filed on: 15th, April 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/23 with complete member list filed on: 23rd, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 9th, July 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 6th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 6th, July 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 999 shares on 2005/07/27. Value of each share 1 £, total number of shares: 11000. filed on: 21st, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/07/27. Value of each share 1 £, total number of shares: 11000. filed on: 21st, September 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, September 2005	capital	Free Download (3 pages)
88(2)R	Alloted 10000 shares on 2005/07/27. Value of each share 1 £, total number of shares: 10001. filed on: 21st, September 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, September 2005	capital	Free Download (3 pages)
88(2)R	Alloted 10000 shares on 2005/07/27. Value of each share 1 £, total number of shares: 10001. filed on: 21st, September 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/07/05 filed on: 21st, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 27/07/05 filed on: 21st, September 2005	capital	Free Download (1 page)
NEWINC	Company registration filed on: 12th, April 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, April 2005	incorporation	Free Download (15 pages)

You Holdings Ltd LONDON

You Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Gary G.

Nicholas M.

Michael C.

Steven H.

Christopher N.

Christopher N.

Kirk H.

Haysmacintyre Company Directors Limited

Michael C.

Haysmacintyre Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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