YPH GROUP LTD
UNIT 1 STUBBINS LANE, CLAUGHTON-ON-BROCK, PRESTON PR3 0QH- Active
- Private Limited Company
- Company No. 08198170
- Last Updated: 01 Mar 2024
Company Profile
YPH GROUP LTD was incorporated on Friday, August 31, 2012 as a Private Limited Company with registered address in PRESTON. YPH GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 5 months and 23 days.
| Name | YPH GROUP LTD |
|---|---|
| Company number | 08198170 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 STUBBINS LANE CLAUGHTON-ON-BROCK PRESTON PR3 0QH |
|---|---|
| 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 Ritchie Alan Thornton Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Mary Agnes Thornton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Frederick Alan Thornton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against YPH GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| YPH GROUP LTD | 31 Aug 2012 |