Ypm Group Limited is a private limited company that can be found at Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract WF9 3NR. Incorporated on 2021-09-29, this 2-year-old company is run by 5 directors.
Director Diane W., appointed on 18 October 2022. Director Tariq H., appointed on 11 March 2022. Director David L., appointed on 11 March 2022.
The company is classified as "production of meat and poultry meat products" (Standard Industrial Classification: 10130). According to Companies House data there was a name change on 2022-07-27 and their previous name was Hamsard 3651 Limited.
The last confirmation statement was filed on 2022-09-28 and the deadline for the subsequent filing is 2023-10-12.
| Office Address | Yorkshire Premier Meat 56 Lidgate Crescent |
| Office Address2 | Langthwaite Grange Ind Estate, South Kirkby |
| Town | Pontefract |
| Post code | WF9 3NR |
| Country of origin | United Kingdom |
| Registration Number | 13650635 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Production of meat and poultry meat products |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 29th Jun 2023 (303 days after) |
| Next confirmation statement due date | Thu, 12th Oct 2023 (2023-10-12) |
| Last confirmation statement dated | Wed, 28th Sep 2022 |
Position: Director
Appointed: 18 October 2022
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 22 February 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Endless V (Gp) Lp from Edinburgh, Scotland. The abovementioned PSC is classified as "a scottish limited partnership", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Endless Llp that put Leeds, England as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Squire Patton Boggs Directors Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Endless V (Gp) Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Partnership Act 1890 |
| Legal form | Scottish Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl034223 |
| Notified on | 22 February 2022 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Endless Llp
12 Ground Floor, King Street, Leeds, West Yorkshire, LS1 2HL, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc316569 |
| Notified on | 22 February 2022 |
| Nature of control: |
significiant influence or control |
Squire Patton Boggs Directors Limited
Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 29 September 2021 |
| Ceased on | 22 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3651 | July 27, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/01/31 - the day director's appointment was terminated filed on: 2nd, February 2024 |
officers | Free Download (1 page) |
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