Ypm Holdings Limited is a private limited company located at Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite 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 categorised as "production of meat and poultry meat products" (SIC code: 10130). According to Companies House records there was a name change on 2022-07-20 and their previous name was Hamsard 3652 Limited.
The latest confirmation statement was filed on 2022-09-28 and the deadline for the next filing is 2023-10-12.
| Office Address | Yorkshire Premier Meat 56 Lidgate Crescent |
| Office Address2 | Langthwaite Ind Estate, South Kirkby |
| Town | Pontefract |
| Post code | WF9 3NR |
| Country of origin | United Kingdom |
| Registration Number | 13651586 |
| 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 (304 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 list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Ypm Group Limited from Pontefract, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the address. 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.
Ypm Group Limited
56 Langthwaite Grange Ind Estate, Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13650635 |
| Notified on | 22 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 3652 | July 20, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, March 2024 |
accounts | Free Download (30 pages) |
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