Y HOLDING LTD - LONDON
| Company Profile | Company Filings |
Overview
Y HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
Y HOLDING LTD was incorporated less than a year ago on 23/10/2023 and has the registered number: 15227046. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/07/2025.
Y HOLDING LTD was incorporated less than a year ago on 23/10/2023 and has the registered number: 15227046. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/07/2025.
Y HOLDING LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 23/07/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARCO MARCHESI | Aug 1968 | Swiss | Director | 2024-02-06 | CURRENT |
| MR PHILIPP ASSMUS | Jul 1977 | German | Director | 2023-10-23 | CURRENT |
| MR MARIO KAUFMANN | Mar 1985 | Liechtenstein Citizen | Director | 2023-10-23 UNTIL 2024-05-30 | RESIGNED |
| 1ST SECRETARIES LIMITED | Corporate Secretary | 2024-01-24 UNTIL 2024-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philipp Assmus | 2023-10-23 | 7/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |