YTB GROUP LIMITED
FLAT 56 ELTON HOUSE, 52 AERODROMER ROAD, LONDON NW9 5ZP- Active
- Private Limited Company
- Company No. 13705822
- Last Updated: 01 Mar 2024
Company Profile
YTB GROUP LIMITED was incorporated on Wednesday, October 27, 2021 as a Private Limited Company with registered address in LONDON. YTB GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years and 18 days.
| Name | YTB GROUP LIMITED |
|---|---|
| Company number | 13705822 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 56 ELTON HOUSE 52 AERODROMER ROAD LONDON NW9 5ZP |
|---|---|
| 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 |
|---|---|
| The Rif Groups Holding Ltd 52 Aerodrome Road, NW9 5ZP |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Taras Konyk Nationality: Russian |
Dates: Wednesday, October 27, 2021 - Saturday, November 18, 2023
ownership of shares 25 to 50 percent
|
| Ic Invest Central Holding Limited 2 Pass Street, Oldham, OL9 6HZ |
Dates: Wednesday, October 27, 2021 - Saturday, November 18, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 1 January |
| Next annual accounts due | 27 July 2023, (-476 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YTB GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YTB GROUP LIMITED | 27 Oct 2021 |