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Company Information for

YM&U HOLDINGS LIMITED

180 Great Portland Street, London, W1W 5QZ,
Company Registration Number
06928966
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ym&u Holdings Ltd
YM&U HOLDINGS LIMITED was founded on 2009-06-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ym&u Holdings Limited is a Private Limited Company registered in 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
YM&U HOLDINGS LIMITED
 
Legal Registered Office
180 Great Portland Street
London
W1W 5QZ
Other companies in W4
 
Previous Names
JAMES GRANT HOLDINGS LIMITED02/10/2018
COBCO 904 LIMITED28/09/2009
Filing Information
Company Number 06928966
Company ID Number 06928966
Date formed 2009-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-11 08:38:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YM&U HOLDINGS LIMITED
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Company Officers of YM&U HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANGUS MCKNIGHT
 Director 2009-07-30
MARK PAGE
 Director 2009-07-30
NEIL RODFORD
 Director 2009-07-30
PATRICK WILLIAM SAVAGE
 Director 2009-07-30
MICHAEL JASON WALLWORK
 Director 2014-02-28
DARREN JOHN WORSLEY
 Director 2014-02-28
PAUL WORSLEY
 Director 2014-02-28
LYLE YORKS
 Director 2014-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE HARFIELD
 Director 2017-01-30 2017-11-30
ANDREW NEIL MARSH
 Director 2009-06-10 2014-10-13
CHARLES MCINTYRE
 Director 2013-09-01 2014-10-13
PETER JAMES BARNARD POWELL
 Director 2009-07-30 2014-10-13
SACHA JACOBS
 Director 2014-02-28 2014-09-12
IAIN JOHN WOLSTENHOLME
 Director 2014-02-28 2014-07-30
DANIEL WILLIAM HATCHER
 Director 2011-10-05 2014-01-31
MICHAEL IAN GRADE
 Director 2010-02-24 2012-11-14
MARK PAGE
 Company Secretary 2009-07-30 2011-11-23
KENNETH WILLIAM LAWRENCE
 Director 2009-07-30 2011-10-05
KENNETH WILLIAM LAWRENCE
 Company Secretary 2009-06-10 2009-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANGUS MCKNIGHT JAMES GRANT MEDIA FINANCE LIMITED Director 2011-08-25 CURRENT 2011-08-25 Dissolved 2016-11-29
DAVID ANGUS MCKNIGHT JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2016-11-29
DAVID ANGUS MCKNIGHT YM&U CENTRAL SERVICES LIMITED Director 2009-07-30 CURRENT 2009-05-07 Active
MARK PAGE OMADA GROUP LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
MARK PAGE YMU NOMINEES LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
MARK PAGE JAMES GRANT I.P. LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
MARK PAGE HAIRY BIKERS DIET CLUB LIMITED Director 2015-07-16 CURRENT 2013-11-06 Active - Proposal to Strike off
MARK PAGE JAMES GRANT BIDCO LIMITED Director 2014-10-13 CURRENT 2014-07-09 Active - Proposal to Strike off
MARK PAGE STRAMORE + CO LIMITED Director 2014-09-12 CURRENT 2006-11-10 Dissolved 2016-04-05
MARK PAGE JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED Director 2014-09-12 CURRENT 1990-06-26 Dissolved 2016-06-28
MARK PAGE JAMES GRANT MEDIA GROUP LIMITED Director 2014-09-12 CURRENT 2000-10-27 Dissolved 2016-10-11
MARK PAGE RICH LIST MUSIC LTD Director 2014-09-12 CURRENT 2006-07-04 Dissolved 2016-10-11
MARK PAGE FRANKLIN RAE COMMUNICATIONS LIMITED Director 2014-09-12 CURRENT 2003-07-31 Dissolved 2016-11-15
MARK PAGE GALLOWGATE HOLDINGS LIMITED Director 2014-09-12 CURRENT 2002-11-28 Dissolved 2016-11-15
MARK PAGE JAMES GRANT MEDIA LIMITED Director 2014-09-12 CURRENT 2011-09-08 Dissolved 2018-02-13
MARK PAGE GALLOWGATE PRODUCTIONS LIMITED Director 2014-09-12 CURRENT 2001-12-10 Active
MARK PAGE JG MUSIC PUBLISHING LIMITED Director 2014-09-12 CURRENT 2006-07-04 Active - Proposal to Strike off
MARK PAGE JAMES GRANT RIGHTS LIMITED Director 2014-09-12 CURRENT 2006-10-19 Active
MARK PAGE HALL OR NOTHING MANAGEMENT LIMITED Director 2014-09-12 CURRENT 2007-01-19 Active - Proposal to Strike off
MARK PAGE RABBIT VOCAL MANAGEMENT LIMITED Director 2014-09-12 CURRENT 2002-09-12 Active - Proposal to Strike off
MARK PAGE INDUSTRY MEDIA LIMITED Director 2014-09-12 CURRENT 2004-01-05 Active - Proposal to Strike off
MARK PAGE JAMES GRANT MUSIC LIMITED Director 2014-09-12 CURRENT 2006-07-04 Active - Proposal to Strike off
MARK PAGE JAMES GRANT SPORTS LIMITED Director 2014-09-12 CURRENT 2009-08-04 Active - Proposal to Strike off
MARK PAGE JAMES GRANT MUSIC PUBLISHING LIMITED Director 2014-09-12 CURRENT 2010-04-12 Active - Proposal to Strike off
MARK PAGE YMU MANAGEMENT LIMITED Director 2014-09-12 CURRENT 1984-03-28 Active
MARK PAGE YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MARK PAGE BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
MARK PAGE JAMES GRANT PRODUCTIONS LIMITED Director 2012-09-12 CURRENT 2002-11-28 Active
NEIL RODFORD JAMES GRANT MEDIA FINANCE LIMITED Director 2011-08-25 CURRENT 2011-08-25 Dissolved 2016-11-29
NEIL RODFORD JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2016-11-29
NEIL RODFORD YM&U CENTRAL SERVICES LIMITED Director 2009-07-30 CURRENT 2009-05-07 Active
NEIL RODFORD YMU MANAGEMENT LIMITED Director 2008-02-29 CURRENT 1984-03-28 Active
NEIL RODFORD YMU BUSINESS MANAGEMENT LIMITED Director 2007-08-31 CURRENT 1995-04-12 Active
PATRICK WILLIAM SAVAGE FANDOM FICTION UK LTD Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
PATRICK WILLIAM SAVAGE MEG ENTERTAINMENT LTD Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-10-31
PATRICK WILLIAM SAVAGE JAMES GRANT BIDCO LIMITED Director 2014-10-13 CURRENT 2014-07-09 Active - Proposal to Strike off
PATRICK WILLIAM SAVAGE YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PATRICK WILLIAM SAVAGE BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
PATRICK WILLIAM SAVAGE CHANNEL MATT LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2016-01-19
PATRICK WILLIAM SAVAGE YM&U CENTRAL SERVICES LIMITED Director 2009-07-30 CURRENT 2009-05-07 Active
PATRICK WILLIAM SAVAGE GOODBRACE LIMITED Director 2009-05-15 CURRENT 2009-02-06 Active
PATRICK WILLIAM SAVAGE SCDLLP LOT NO.7 LTD Director 2009-05-11 CURRENT 2007-01-02 Active
PATRICK WILLIAM SAVAGE CHATEL REGISTRARS LIMITED Director 2008-07-10 CURRENT 1987-07-13 Active - Proposal to Strike off
PATRICK WILLIAM SAVAGE BADTOURS LIMITED Director 2001-07-10 CURRENT 1991-04-16 Dissolved 2018-07-25
PATRICK WILLIAM SAVAGE NOTEL NEUF LIMITED Director 2000-08-22 CURRENT 2000-08-22 Active
PATRICK WILLIAM SAVAGE YMU BUSINESS MANAGEMENT LIMITED Director 1995-04-25 CURRENT 1995-04-12 Active
MICHAEL JASON WALLWORK TOP MARQUE SPORTS LIMITED Director 2017-06-30 CURRENT 2006-01-03 Active - Proposal to Strike off
MICHAEL JASON WALLWORK INDUSTRY MEDIA LIMITED Director 2016-01-11 CURRENT 2004-01-05 Active - Proposal to Strike off
MICHAEL JASON WALLWORK JAMES GRANT BIDCO LIMITED Director 2014-10-13 CURRENT 2014-07-09 Active - Proposal to Strike off
MICHAEL JASON WALLWORK WATERTON ASSOCIATES LIMITED Director 2014-09-29 CURRENT 2008-11-05 Active - Proposal to Strike off
MICHAEL JASON WALLWORK YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JASON WALLWORK BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
MICHAEL JASON WALLWORK YM&U CENTRAL SERVICES LIMITED Director 2009-07-30 CURRENT 2009-05-07 Active
DARREN JOHN WORSLEY JAMES GRANT BIDCO LIMITED Director 2014-10-13 CURRENT 2014-07-09 Active - Proposal to Strike off
DARREN JOHN WORSLEY YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
DARREN JOHN WORSLEY BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
DARREN JOHN WORSLEY RABBIT VOCAL MANAGEMENT LIMITED Director 2014-02-28 CURRENT 2002-09-12 Active - Proposal to Strike off
DARREN JOHN WORSLEY JAMES GRANT MUSIC PUBLISHING LIMITED Director 2010-04-30 CURRENT 2010-04-12 Active - Proposal to Strike off
DARREN JOHN WORSLEY GALLOWGATE PRODUCTIONS LIMITED Director 2008-10-27 CURRENT 2001-12-10 Active
DARREN JOHN WORSLEY JAMES GRANT RIGHTS LIMITED Director 2008-10-27 CURRENT 2006-10-19 Active
DARREN JOHN WORSLEY JAMES GRANT MUSIC LIMITED Director 2008-08-22 CURRENT 2005-02-10 Dissolved 2015-08-11
DARREN JOHN WORSLEY SAND DAMS WORLDWIDE TRADING LIMITED Director 2004-04-19 CURRENT 2004-04-19 Active
DARREN JOHN WORSLEY GALLOWGATE HOLDINGS LIMITED Director 2002-11-28 CURRENT 2002-11-28 Dissolved 2016-11-15
DARREN JOHN WORSLEY JAMES GRANT PRODUCTIONS LIMITED Director 2002-11-28 CURRENT 2002-11-28 Active
PAUL WORSLEY YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL WORSLEY BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
PAUL WORSLEY GALLOWGATE PRODUCTIONS LIMITED Director 2008-10-27 CURRENT 2001-12-10 Active
PAUL WORSLEY JAMES GRANT MUSIC LIMITED Director 2008-08-22 CURRENT 2005-02-10 Dissolved 2015-08-11
PAUL WORSLEY GALLOWGATE HOLDINGS LIMITED Director 2008-05-06 CURRENT 2002-11-28 Dissolved 2016-11-15
PAUL WORSLEY JAMES GRANT PRODUCTIONS LIMITED Director 2008-05-06 CURRENT 2002-11-28 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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-10Application to strike the company off the register
2022-10-10DS01Application to strike the company off the register
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-01-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-17Solvency Statement dated 14/01/22
2022-01-17Solvency Statement dated 14/01/22
2022-01-17Statement by Directors
2022-01-17Statement by Directors
2022-01-17Statement of capital on GBP 6.516793
2022-01-17Statement of capital on GBP 6.516793
2022-01-17SH19Statement of capital on 2022-01-17 GBP 6.516793
2022-01-17SH20Statement by Directors
2022-01-17CAP-SSSolvency Statement dated 14/01/22
2022-01-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-18AP01DIRECTOR APPOINTED MR IAN COLLINS
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOVEGROVE
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASON WALLWORK
2021-01-20SH19Statement of capital on 2021-01-20 GBP 65.167937
2021-01-18AP01DIRECTOR APPOINTED MS DEBORAH LOVEGROVE
2021-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RODFORD
2021-01-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-20SH20Statement by Directors
2020-12-20CAP-SSSolvency Statement dated 09/12/20
2020-12-20RES13Resolutions passed:
  • Capital redemption acocunt of the company be reduced by £45,251.52 / share premium account of the company be cancelled by £635,961.17 to nil 09/12/2020
  • Resolution of reduction in issued share capital
2020-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
2020-12-09SH0109/12/20 STATEMENT OF CAPITAL GBP 651679.37
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-12-12AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-08-09PSC05Change of details for James Grant Bidco Limited as a person with significant control on 2019-08-09
2019-06-04AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANGUS MCKNIGHT
2019-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069289660007
2018-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069289660006
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM 19 Portland Place London W1B 1PX England
2018-10-10RES13Resolutions passed:
  • Change of registered office address 28/09/2018
2018-10-02RES15CHANGE OF COMPANY NAME 02/10/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE HARFIELD
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS MCKNIGHT / 26/07/2017
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODFORD / 26/07/2017
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 94 Strand on the Green Chiswick London W4 3NN
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 651679.36
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-20PSC02Notification of James Grant Bidco Limited as a person with significant control on 2016-04-06
2017-03-14AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-01-30AP01DIRECTOR APPOINTED MS VICTORIA LOUISE HARFIELD
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1061168.36
2016-07-29AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-14AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-10-23AUDAUDITOR'S RESIGNATION
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1061168.36
2015-07-07AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-10-28RES01ADOPT ARTICLES 28/10/14
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER POWELL
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCINTYRE
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069289660006
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-08SH0124/01/12 STATEMENT OF CAPITAL GBP 9486988.99
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WOLSTENHOLME
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1061168.36
2014-06-20AR0110/06/14 FULL LIST
2014-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-04-04SH0604/04/14 STATEMENT OF CAPITAL GBP 1061168.36
2014-03-25ANNOTATIONPart Admin Removed
2014-03-07AP01DIRECTOR APPOINTED MR SACHA JACOBS
2014-03-07AP01DIRECTOR APPOINTED MR PAUL WORSLEY
2014-03-07AP01DIRECTOR APPOINTED MR MICHAEL WALLWORK
2014-03-07AP01DIRECTOR APPOINTED MR LYLE YORKS
2014-03-07AP01DIRECTOR APPOINTED MR IAIN JOHN WOLSTENHOLME
2014-03-07AP01DIRECTOR APPOINTED MR DARREN JOHN WORSLEY
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HATCHER
2013-10-07AP01DIRECTOR APPOINTED MR CHARLES MCINTYRE
2013-08-20SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-31AR0110/06/13 FULL LIST
2013-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRADE
2012-08-07AR0110/06/12 FULL LIST
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAGE / 03/08/2012
2012-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-05-24AP01DIRECTOR APPOINTED MICHAEL IAN GRADE
2012-02-29RES01ADOPT ARTICLES 24/01/2012
2012-02-29RES13ALLOTMENT OF SHARES 24/01/2012
2012-01-12SH0117/11/11 STATEMENT OF CAPITAL GBP 1111890.88
2012-01-12SH0124/05/11 STATEMENT OF CAPITAL GBP 1105630.72
2012-01-10TM02APPOINTMENT TERMINATED, SECRETARY MARK PAGE
2011-10-10AP01DIRECTOR APPOINTED MR DANIEL WILLIAM HATCHER
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE
2011-08-17AR0110/06/11 FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL MARSH / 30/06/2011
2011-05-24AUDAUDITOR'S RESIGNATION
2011-05-05SH0123/11/10 STATEMENT OF CAPITAL GBP 1102500.64
2011-05-05SH0123/11/10 STATEMENT OF CAPITAL GBP 1099370.56
2011-05-04SH0123/11/10 STATEMENT OF CAPITAL GBP 1093110.4
2011-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BARNARD POWELL / 16/02/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODFORD / 10/01/2011
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS MCKNIGHT / 01/11/2010
2010-07-30AR0110/06/10 FULL LIST
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-05-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL MARSH / 16/03/2010
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-15AP01DIRECTOR APPOINTED KENNETH WILLIAM LAWRENCE
2009-09-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-26CERTNMCOMPANY NAME CHANGED COBCO 904 LIMITED CERTIFICATE ISSUED ON 28/09/09
2009-09-09RES01ADOPT ARTICLES 30/07/2009
2009-09-09RES13REDESIGNATE SHARES 30/07/2009
2009-09-09225PREVSHO FROM 31/08/2010 TO 31/08/2009
2009-09-03288aDIRECTOR APPOINTED PATRICK WILLIAM SAVAGE
2009-09-03288aDIRECTOR APPOINTED DAVID ANGUS MCKNIGHT
2009-09-03288aDIRECTOR APPOINTED PETER JAMES BARNARD POWELL
2009-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to YM&U 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 YM&U HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-18 Outstanding INVESTEC BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-03-16 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-12-24 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-08-27 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-08-27 Satisfied LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURES 2009-08-26 Satisfied BARRINGTON HOUSE NOMINEES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE INVESTORS (THE SECURITY TRUSTEE)
Filed Financial Reports
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 YM&U HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of YM&U HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YM&U HOLDINGS LIMITED
Trademarks
We have not found any records of YM&U HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YM&U 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 (70100 - Activities of head offices) as YM&U HOLDINGS LIMITED are:

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
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Outgoings
Business Rates/Property Tax
No properties were found where YM&U 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 YM&U 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 YM&U HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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