F P Young Holdings Limited in London - N3 1XW

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F P Young Holdings Limited

Founded in 1998, F P Young Holdings, classified under reg no. 03650453 is an active company. Currently registered at 35 Ballards Lane N3 1XW, the company has been in the business for twenty six years. Its financial year was closed on Friday 29th November and its latest financial statement was filed on 2021/11/30.

There is a single director in the firm at the moment - Robert H., appointed on 5 July 2011. In addition, a secretary was appointed - Lisa Y., appointed on 15 October 1998. As of 20 April 2024, there were 2 ex directors - Frederick Y., John Y. and others listed below. There were no ex secretaries.

F P Young Holdings Limited Address / Contact

Office Address	35 Ballards Lane
Office Address2	London
Town
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03650453
Date of Incorporation	Thu, 15th Oct 1998
Industry	Activities of head offices
End of financial Year	29th November
Company age	26 years old
Account next due date	Wed, 29th Nov 2023 (143 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated	Sat, 15th Oct 2022

Company staff

Robert H.

Position: Director

Appointed: 05 July 2011

Lisa Y.

Position: Secretary

Appointed: 15 October 1998

Access Registrars Limited

Position: Nominee Secretary

Appointed: 15 October 1998

Resigned: 15 October 1998

Access Nominees Limited

Position: Nominee Director

Appointed: 15 October 1998

Resigned: 15 October 1998

Frederick Y.

Position: Director

Appointed: 15 October 1998

Resigned: 17 October 2008

John Y.

Position: Director

Appointed: 15 October 1998

Resigned: 06 July 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Frederick Philip Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frederick Philip Y.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 15th, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 15th, February 2024	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2022/11/28 filed on: 15th, November 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/11/29 filed on: 29th, August 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 30th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 31st, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 4th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 29th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 31st, August 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 31st, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/15 with full list of members filed on: 11th, November 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/11	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 18th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/15 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/15 with full list of members filed on: 31st, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 4th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/15 with full list of members filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2011/11/30 filed on: 4th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/10/15 with full list of members filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2010/11/30 filed on: 2nd, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/10/15 with full list of members filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/11/30 filed on: 3rd, September 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2009/10/15 with full list of members filed on: 12th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2008/11/30 filed on: 1st, October 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/11/27 with shareholders record filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/11/30 filed on: 20th, October 2008	accounts	Free Download (17 pages)
AAMD	Amended full accounts for the period to 2006/11/30 filed on: 23rd, November 2007	accounts	Free Download (19 pages)
AAMD	Amended full accounts for the period to 2006/11/30 filed on: 23rd, November 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2006/11/30 filed on: 16th, October 2007	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2006/11/30 filed on: 16th, October 2007	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2005/11/30 filed on: 2nd, January 2007	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2005/11/30 filed on: 2nd, January 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2004/11/30 filed on: 26th, July 2005	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2004/11/30 filed on: 26th, July 2005	accounts	Free Download (15 pages)
363a	Annual return up to 2004/10/31 with shareholders record filed on: 31st, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/10/31 with shareholders record filed on: 31st, October 2004	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2003/11/30 filed on: 17th, August 2004	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2003/11/30 filed on: 17th, August 2004	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2002/11/30 filed on: 6th, January 2004	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2002/11/30 filed on: 6th, January 2004	accounts	Free Download (10 pages)
363a	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 5th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/02 filed on: 5th, October 2003	accounts	Free Download (1 page)
363a	Annual return up to 2002/11/04 with shareholders record filed on: 4th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/11/04 with shareholders record filed on: 4th, November 2002	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2001/11/30 filed on: 3rd, October 2002	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2001/11/30 filed on: 3rd, October 2002	accounts	Free Download (15 pages)
363a	Annual return up to 2001/10/18 with shareholders record filed on: 18th, October 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/10/18 with shareholders record filed on: 18th, October 2001	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2000/11/30 filed on: 13th, September 2001	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2000/11/30 filed on: 13th, September 2001	accounts	Free Download (15 pages)
363a	Annual return up to 2000/10/31 with shareholders record filed on: 31st, October 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/10/31 with shareholders record filed on: 31st, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 21st, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 21st, July 2000	accounts	Free Download (13 pages)
363s	Annual return up to 1999/11/08 with shareholders record filed on: 8th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/08 with shareholders record filed on: 8th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 30/11/99 filed on: 1st, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 30/11/99 filed on: 1st, April 1999	accounts	Free Download (1 page)

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