Ybg Holdings Limited is a private limited company situated at 2Nd Floor Connaught House, 1-3 Mount Street, London W1K 3NB. Incorporated on 2019-07-17, this 4-year-old company is run by 1 director.
Director Rupert T., appointed on 17 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a name change on 2021-02-19 and their previous name was Bg Ultimate Holdings Limited.
The latest confirmation statement was filed on 2023-08-06 and the deadline for the subsequent filing is 2024-08-20. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 2nd Floor Connaught House |
| Office Address2 | 1-3 Mount Street |
| Town | London |
| Post code | W1K 3NB |
| Country of origin | United Kingdom |
| Registration Number | 12108723 |
| Date of Incorporation | Wed, 17th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 17 July 2019
The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Edward G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Edward G.
| Notified on | 17 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bg Ultimate Holdings | February 19, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Debtors | 182 962 | 144 982 | 144 982 | 144 882 |
| Other Debtors | 144 982 | 144 982 | 144 882 | |
| Other | ||||
| Amounts Owed By Related Parties | 182 962 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 2 034 | 2 134 | 2 134 | |
| Investments Fixed Assets | 999 | 49 | 49 | 49 |
| Investments In Group Undertakings Participating Interests | 999 | 49 | 49 | 49 |
| Net Current Assets Liabilities | 182 962 | 142 948 | 142 848 | 142 748 |
| Other Creditors | 2 034 | 2 134 | 2 134 | |
| Total Assets Less Current Liabilities | 183 961 | 142 997 | 142 897 | 142 797 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/06 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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