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 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.
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 |
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 |