YPC GROUP LIMITED

BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN  TW20 0DF
  • Active
  • Private Limited Company
  • Company No. 05312201
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

YPC GROUP LIMITED was incorporated on Tuesday, December 14, 2004 as a Private Limited Company with registered address in ENGLEFIELD GREEN. YPC GROUP LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 19 years 10 months and 25 days.

Name YPC GROUP LIMITED
Company number 05312201
Company type Private Limited Company
Incorporation date 14 Dec 2004
Status Active
Industry (SIC 2007)

Address

Registered Address BANK HOUSE
81 ST JUDES ROAD
ENGLEFIELD GREEN
TW20 0DF
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
Mr. Brett Martin Alegre-Wood Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Ypc Group Holdings Limited 81 St Judes Road, TW20 0DF Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 11 January 2017
Last confirmation statement dated 14 December 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
YPC GROUP LIMITED 14 Dec 2004
BRETT M WOOD LIMITED 27 May 2005
YOURPROPERTYCLUB.COM LIMITED 23 Oct 2015