YOU HOLDINGS LTD
2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON  W1W 5PF- Active
- Private Limited Company
- Company No. 05422767
- Last Updated: 01 Mar 2024
Company Profile
YOU HOLDINGS LTD was incorporated on Tuesday, April 12, 2005 as a Private Limited Company with registered address in LONDON. YOU HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 6 days.
Name | YOU HOLDINGS LTD |
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Company number | 05422767 |
Company type | Private Limited Company |
Incorporation date | 12 Apr 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
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Country Of Origin | ENGLAND |
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 |
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Mr Gary John Grant Nationality: British |
Dates: Thursday, October 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Nicholas Howard Mann Nationality: British |
Dates: Wednesday, July 5, 2017 - Thursday, October 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Kirk Hoatson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Michael Lascelles Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-110 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 10 May 2017 |
Last confirmation statement dated | 12 April 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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YOU HOLDINGS LTD | 12 Apr 2005 |
COMPLETE MEDIA GROUP (HOLDINGS) LIMITED | 10 Jan 2006 |
COMPLETE HOLDINGS LIMITED | 25 Mar 2020 |