YDB TRADES LTD
79 CARDEN AVENUE, LEEDS LS15 0EJ- Active
- Private Limited Company
- Company No. 12885020
- Last Updated: 01 Mar 2024
Company Profile
YDB TRADES LTD was incorporated on Thursday, September 17, 2020 as a Private Limited Company with registered address in LEEDS. YDB TRADES LTD has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 4 years 1 month and 28 days.
| Name | YDB TRADES LTD |
|---|---|
| Company number | 12885020 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 CARDEN AVENUE LEEDS LS15 0EJ |
|---|---|
| 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 Lee James Porter Nationality: British |
Dates: Monday, November 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Noel Devers Nationality: British |
Dates: Wednesday, May 17, 2023 - Sunday, September 10, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Waqaas Ramzan Nationality: British |
Dates: Tuesday, January 10, 2023 - Wednesday, May 17, 2023
ownership of shares 75 to 100 percent
|
| Mr Ikram Ullah Hussain Nationality: British |
Dates: Tuesday, March 1, 2022 - Tuesday, January 10, 2023
ownership of shares 75 to 100 percent
|
| Mr Nikhil Chugh Nationality: Indian |
Dates: Wednesday, September 22, 2021 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wasi Rashid Nationality: British |
Dates: Thursday, September 17, 2020 - Wednesday, September 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-504 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 15 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YDB TRADES LTD.
Previous Names
| Name | Change Date |
|---|---|
| YDB TRADES LTD | 17 Sep 2020 |
| YDB TEXTILES LTD | 20 Dec 2023 |