YOUNG & YANG LIMITED
1ST FLOOR 30, HIGH STREET, CHISLEHURST BR7 5AS- Active
- Private Limited Company
- Company No. 10783609
- Last Updated: 01 Mar 2024
Company Profile
YOUNG & YANG LIMITED was incorporated on Monday, May 22, 2017 as a Private Limited Company with registered address in CHISLEHURST. YOUNG & YANG LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 1 day.
| Name | YOUNG & YANG LIMITED |
|---|---|
| Company number | 10783609 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 30 HIGH STREET CHISLEHURST BR7 5AS |
|---|---|
| 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 |
|---|---|
| Mr Piero Pelosi Nationality: Italian |
Dates: Thursday, April 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian Malaggi Nationality: Italian |
Dates: Thursday, April 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yuangong Chu Nationality: Italian |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Geofocus Trust Services Limited Cotmandene Crescent, BR5 2RA |
Dates: Thursday, April 1, 2021 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Yk Trustee Services Limited Cotmandene Crescent, BR5 2RA |
Dates: Thursday, February 28, 2019 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
significant influence or control as trust
|
| Hamilton Forbes & Associates Limited Cotmandene Crescent, BR5 2RA |
Dates: Monday, November 5, 2018 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yk Trustee Services Limited Cotmandene Crescent |
Dates: Monday, May 22, 2017 - Monday, November 5, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 19 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| YOUNG & YANG LIMITED | 22 May 2017 |