YOUMANAGE HR LTD

THE BEACON, 176 ST. VINCENT STREET, GLASGOW  G2 5SG
  • Active
  • Private Limited Company
  • Company No. SC390357
  • Last Updated: 01 Mar 2024

Company Profile

YOUMANAGE HR LTD was incorporated on Tuesday, December 14, 2010 as a Private Limited Company with registered address in GLASGOW. YOUMANAGE HR LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 10 months and 29 days.

Name YOUMANAGE HR LTD
Company number SC390357
Company type Private Limited Company
Incorporation date 14 Dec 2010
Status Active
Industry (SIC 2007)

Address

Registered Address THE BEACON
176 ST. VINCENT STREET
GLASGOW
G2 5SG
Country Of Origin SCOTLAND

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
Worknest (Holdings) Limited Grosvenor Place, SW1X 7HN Dates: Tuesday, November 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Marlowe 2016 Limited Grosvenor Place, SW1X 7HN Dates: Monday, March 1, 2021 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Nicola Pye Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas Halliday Pye Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 November 2016
Last confirmation statement dated 15 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
YOUMANAGE HR LTD 14 Dec 2010