YOUNG STREET HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

YOUNG STREET HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
YOUNG STREET HOLDINGS LIMITED was incorporated 21 years ago on 15/07/2002 and has the registered number: 04485808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

YOUNG STREET HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NORTHCLIFFE HOUSE
LONDON
W8 5TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCES LOUISE SALLAS Oct 1977 British Director 2018-11-13 CURRENT
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2002-07-15 CURRENT
FRANCES LOUISE SALLAS Oct 1977 British Secretary 2002-07-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-15 UNTIL 2002-07-15 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 2002-07-15 UNTIL 2018-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dmgb Limited 2022-05-03 Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dmg Atlantic Limited 2022-03-31 - 2022-05-03 Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ralph Us Holdings 2017-06-05 - 2022-03-31 Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dmg Us Holdings Inc 2016-04-06 - 2017-06-05 Wilmington   Voting rights 75 to 100 percent

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