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Home > England & Wales Companies > YPC GROUP HOLDINGS LIMITED
Company Information for

YPC GROUP HOLDINGS LIMITED

GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ,
Company Registration Number
06857312
Private Limited Company
Active

Company Overview

About Ypc Group Holdings Ltd
YPC GROUP HOLDINGS LIMITED was founded on 2009-03-24 and has its registered office in London. The organisation's status is listed as "Active". Ypc Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YPC GROUP HOLDINGS LIMITED
 
Legal Registered Office
GROUND FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2SZ
Other companies in TW20
 
Filing Information
Company Number 06857312
Company ID Number 06857312
Date formed 2009-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 05:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YPC GROUP HOLDINGS LIMITED
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Companies with same name YPC GROUP HOLDINGS LIMITED
The following companies were found which have the same name as YPC GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YPC GROUP HOLDINGS PTE. LTD. TANAH MERAH KECHIL ROAD SOUTH Singapore 466668 Active Company formed on the 2011-10-22

Company Officers of YPC GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EXCEED COSEC SERVICES LIMITED
 Company Secretary 2009-03-24
BRETT MARTIN ALEGRE-WOOD
 Director 2009-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EXCEED COSEC SERVICES LIMITED DENTAL ELEGANCE (DENTAL PRACTICE) LIMITED Company Secretary 2009-06-23 CURRENT 2009-06-23 Active - Proposal to Strike off
EXCEED COSEC SERVICES LIMITED RANT EDUCATION LTD Company Secretary 2009-03-17 CURRENT 2009-03-17 Active - Proposal to Strike off
EXCEED COSEC SERVICES LIMITED EZYTRAC PROPERTY GROUP LIMITED Company Secretary 2009-03-17 CURRENT 2009-03-17 Active
EXCEED COSEC SERVICES LIMITED ANABOO INBOUND MARKETING LIMITED Company Secretary 2009-03-16 CURRENT 2009-03-16 Active - Proposal to Strike off
BRETT MARTIN ALEGRE-WOOD ANABOO INBOUND MARKETING LIMITED Director 2015-06-09 CURRENT 2009-03-16 Active - Proposal to Strike off
BRETT MARTIN ALEGRE-WOOD GLADFISH PROPERTY INVESTMENT LTD Director 2015-04-09 CURRENT 2015-04-09 Active
BRETT MARTIN ALEGRE-WOOD EZYTRAC PROPERTY SERVICES LIMITED Director 2014-01-01 CURRENT 2007-06-13 Active
BRETT MARTIN ALEGRE-WOOD EZYTRAC PROPERTY LTD Director 2010-02-23 CURRENT 2010-02-23 Active
BRETT MARTIN ALEGRE-WOOD YPC FUND MANAGEMENT LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active - Proposal to Strike off
BRETT MARTIN ALEGRE-WOOD BASTIEN JACK LIMITED Director 2009-11-13 CURRENT 2009-11-13 Liquidation
BRETT MARTIN ALEGRE-WOOD RANT EDUCATION LTD Director 2009-03-17 CURRENT 2009-03-17 Active - Proposal to Strike off
BRETT MARTIN ALEGRE-WOOD CASTLEREACH PROPERTY CONSULTANTS LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active - Proposal to Strike off
BRETT MARTIN ALEGRE-WOOD YPC GROUP LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 2024-07-16
2024-07-16Director's details changed for Mr. Brett Martin Alegre-Wood on 2024-07-16
2024-07-16REGISTERED OFFICE CHANGED ON 16/07/24 FROM Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
2024-07-16Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 2024-07-16
2024-03-29CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-03-28Termination of appointment of Exceed Cosec Services Limited on 2024-03-01
2024-03-11Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 2024-01-01
2024-03-11Director's details changed for Mr. Brett Martin Alegre-Wood on 2024-01-01
2023-12-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-11-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-18CH04SECRETARY'S DETAILS CHNAGED FOR EXCEED COSEC SERVICES LIMITED on 2022-03-01
2022-03-18PSC04Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 2022-03-18
2022-01-20Compulsory strike-off action has been discontinued
2022-01-20DISS40Compulsory strike-off action has been discontinued
2022-01-1931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0124/03/16 ANNUAL RETURN FULL LIST
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-24CH01Director's details changed for Mr Brett Martin Alegre-Wood on 2015-02-24
2014-12-16CH01Director's details changed for Mr Brett Martin Alegre-Wood on 2014-12-16
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17CH01Director's details changed for Mr Brett Martin Alegre-Wood on 2014-09-01
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0124/03/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0124/03/13 ANNUAL RETURN FULL LIST
2013-02-14CH01Director's details changed for Mr Brett Martin Alegre-Wood on 2013-01-31
2013-01-08CH01Director's details changed for Mr Brett Martin Alegre-Wood on 2012-10-01
2012-04-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0124/03/12 ANNUAL RETURN FULL LIST
2011-04-01AR0124/03/11 ANNUAL RETURN FULL LIST
2011-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-17CH01Director's details changed for Mr Brett Martin Alegre-Wood on 2010-11-01
2010-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-25AR0124/03/10 FULL LIST
2010-02-08AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YPC GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YPC GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YPC GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YPC GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of YPC GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YPC GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of YPC GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YPC GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as YPC GROUP HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where YPC GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YPC GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YPC GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2SZ