Ygd Holdings Limited. Head office in Enfield. Check Director.

Ygd Holdings Limited, Enfield

Ygd Holdings Limited is a private limited company. Located at 1604 Great Cambridge Road, Enfield EN1 4SZ, the above-mentioned 17 years old company was incorporated on 2006-07-26 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "other telecommunications activities" (Standard Industrial Classification: 61900).
1 director can be found in this business: Yiannakis D. (appointed on 26 July 2006). Moving to the secretaries (1 in total), we can name: Sofoulla L. (appointed on 01 January 2020).

About
Name: Ygd Holdings Limited
Number: 05887769
Incorporation date: 2006-07-26
End of financial year: 31 March


Address:	1604 Great Cambridge Road Enfield EN1 4SZ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 61900 - Other telecommunications activities 62020 - Information technology consultancy activities

Company staff

People with significant control

Yiannakis D.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2012-04-01	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	30,084	-	13,652	3,688	24,414	7,823
Number Shares Allotted	-	-	100	100	100	100
Shareholder Funds	1,166	-	143	173	119	1,357
Tangible Fixed Assets	248,841	248,841	248,149	248,541	248,709	248,228
Total Assets Less Current Liabilities	1,349	-	254	424	441	1,620

The deadline for Ygd Holdings Limited confirmation statement filing is 2024-04-18. The most recent one was sent on 2023-04-04. The target date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary person Yiannakis D. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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TM01	Director's appointment was terminated on April 1, 2024 filed on: 9th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on April 1, 2024 filed on: 9th, April 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2024 filed on: 9th, April 2024 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 3rd, August 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 1st, July 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 2nd, July 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 9th, July 2020 \| accounts	Free Download (4 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 1, 2020 filed on: 6th, March 2020 \| officers	Free Download (1 page)
AP01	On January 1, 2020 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 1, 2020) of a secretary filed on: 6th, March 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 3rd, October 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 10th, October 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, September 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 10th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2014 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2013 filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2012 filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, May 2012 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2011 filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, December 2010 \| accounts	Free Download (5 pages)
CH01	On July 26, 2010 director's details were changed filed on: 1st, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2010 filed on: 1st, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to July 31, 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 09/05/07 from: 121 chase side southgate london N14 5HD filed on: 9th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/05/07 from: 121 chase side southgate london N14 5HD filed on: 9th, May 2007 \| address	Free Download (1 page)
288a	On August 30, 2006 New director appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
288a	On August 30, 2006 New director appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
288a	On August 9, 2006 New secretary appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
288a	On August 9, 2006 New secretary appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 27/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 27th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 27th, July 2006 \| address	Free Download (1 page)
288b	On July 27, 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288b	On July 27, 2006 Secretary resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288b	On July 27, 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
288b	On July 27, 2006 Secretary resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2006 \| incorporation	Free Download (16 pages)

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