YHPL LIMITED
THIRD FLOOR, 1 NEW FETTER LANE, LONDON EC4A 1AN- Active
- Private Limited Company
- Company No. 12106203
- Last Updated: 01 Mar 2024
Company Profile
YHPL LIMITED was incorporated on Tuesday, July 16, 2019 as a Private Limited Company with registered address in LONDON. YHPL LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 5 years 3 months and 28 days.
| Name | YHPL LIMITED |
|---|---|
| Company number | 12106203 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 1 NEW FETTER LANE LONDON EC4A 1AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Vostok New Ventures (Cyprus) Limited Lampousas Street |
Dates: Thursday, September 12, 2019 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vostok New Ventures (Cyprus) Limited Lampousas Street, PC 1095 |
Dates: Thursday, September 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Vnv Global Ab Mäster Samuelsgatan, SE 111 44 |
Dates: Thursday, September 12, 2019 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Daniella Alexandra Peri Nationality: Swedish |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YHPL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YHPL LIMITED | 16 Jul 2019 |