YOUNG COMPONENTS (UK) LIMITED

16-20 WILLIAMS WAY, WOLLASTON INDUSTRIAL ESTATE, WOLLASTON WELLINGBOROUGH  NN29 7RQ
  • Active
  • Private Limited Company
  • Company No. 03721468
  • Last Updated: 01 Mar 2024

Company Profile

YOUNG COMPONENTS (UK) LIMITED was incorporated on Friday, February 26, 1999 as a Private Limited Company with registered address in WOLLASTON WELLINGBOROUGH. YOUNG COMPONENTS (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of office furniture. This Private Limited Company has been operating for 25 years 8 months and 10 days.

Name YOUNG COMPONENTS (UK) LIMITED
Company number 03721468
Company type Private Limited Company
Incorporation date 26 Feb 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 16-20 WILLIAMS WAY
WOLLASTON INDUSTRIAL ESTATE
WOLLASTON WELLINGBOROUGH
NN29 7RQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Young Holding Limited Wollaston Ind. Park, NN29 7RQ Dates: Wednesday, April 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steve Young Nationality: British Dates: Saturday, October 1, 2016 - Wednesday, April 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip Young Inderamuljo Nationality: American Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
YOUNG COMPONENTS (UK) LIMITED 26 Feb 1999