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).
3 directors can be found in this business: Christiana D. (appointed on 01 January 2020), Georgia D. (appointed on 01 January 2020), 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

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 3rd, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
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)
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)
TM02	Termination of appointment as a secretary on January 1, 2020 filed on: 6th, March 2020 \| officers	Free Download (1 page)
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)
SH01	Capital declared on April 10, 2016: 100.00 GBP capital
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)
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 Secretary resigned filed on: 27th, July 2006 \| officers	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)
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)
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)

Companies nearby
Future Choice Limited (0.07 mile)
Knightsbridge Distribution Ltd (0.08 mile)
D&m Security Ltd (0.10 mile)
One Aaronbuild Ltd (0.11 mile)


E&d Limited (0.07 mile)
Honourebel Rekordz Limited (0.09 mile)
Indigo Pink Clothing Ltd (0.10 mile)
Esperakol Ltd (0.14 mile)

Find other company