PROJECTS YPT HOLDINGS LIMITED
73 CORNHILL, LONDON EC3V 3QQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08640402
- Last Updated: 01 Jan 2024
Company Profile
PROJECTS YPT HOLDINGS LIMITED was incorporated on Tuesday, August 6, 2013 as a Private Limited Company with registered address in LONDON. PROJECTS YPT HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 11 years 6 months and 20 days.
| Name | PROJECTS YPT HOLDINGS LIMITED |
|---|---|
| Company number | 08640402 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Bear Project Ypt Limited Cornhill, EC3V 3QQ |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hannah Soning Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Adam Bain Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, August 1, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-576 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against PROJECTS YPT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROJECTS YPT HOLDINGS LIMITED | 06 Aug 2013 |
| PROJECT YPT HOLDINGS LIMITED | 15 Dec 2014 |