YUMCHAA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

YUMCHAA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
YUMCHAA GROUP LIMITED was incorporated 10 years ago on 24/02/2014 and has the registered number: 08909231. The accounts status is FULL.

YUMCHAA GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

155 REGENTS PARK ROAD FIRST FLOOR
LONDON
NW1 8BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT PRIESTNALL GROUP LIMITED Corporate Director 2018-11-21 UNTIL 2019-01-29 RESIGNED
THATCHAM REGISTRARS LIMITED Corporate Secretary 2014-02-25 UNTIL 2015-03-17 RESIGNED
MR ASHOK KUMAR BHARDWAJ Mar 1951 British Director 2014-02-24 UNTIL 2014-02-24 RESIGNED
MRS TRINH TU ATTWOOD Nov 1977 British Director 2014-12-01 UNTIL 2016-02-01 RESIGNED
MR SEAN ALEXANDER ATTWOOD Jan 1979 Canadian Director 2014-12-01 UNTIL 2016-02-01 RESIGNED
ALLBEST NOMINEES LIMITED Corporate Director 2017-11-02 UNTIL 2018-05-09 RESIGNED
MRS TRINH TU ATTWOOD Nov 1977 British Director 2014-02-25 UNTIL 2014-10-28 RESIGNED
MR SEAN ALEXANDER ATTWOOD Jan 1979 Canadian Director 2014-02-25 UNTIL 2014-10-28 RESIGNED
MR DANIEL MICHAEL CONFINO Mar 1958 British Director 2016-02-01 UNTIL 2017-09-30 RESIGNED
FREDERICK JOHN FRENCH Jan 1939 British Director 2014-10-28 UNTIL 2015-05-29 RESIGNED
MR BRIAN STOCKBRIDGE Aug 1973 British Director 2015-12-15 UNTIL 2017-09-30 RESIGNED
MR MICHAEL CHRISTOPHER KILL Jan 1973 British Director 2018-05-09 UNTIL 2018-10-10 RESIGNED
MR MICHAEL JOHN HARRIGAN Jun 1956 British Director 2015-12-15 UNTIL 2017-07-04 RESIGNED
MR RICHARD GORDON FINLAY GLOVER Aug 1952 British Director 2015-12-15 UNTIL 2017-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Sentinel Plc 2019-01-29 London   Ownership of shares 75 to 100 percent
Scott Priestnall Group Limited 2018-11-01 - 2019-01-29 London   Ownership of shares 75 to 100 percent
Yumchaa Holdings Plc 2016-04-06 - 2018-10-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Yumchaa Group Limited - Limited company - abbreviated - 11.6 2015-08-25 31-10-2014 £73 Cash £18,473 equity

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ADORN THE COMMON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet