YSC HOLDINGS LIMITED
In Liquidation
General Information
NAME
YSC HOLDINGS LIMITED
COMPANY NUMBER
08449751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/03/2013
(11 years and 7 months old)
WEBSITE
www.ysc.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
18/03/2013
23/12/2014
NEWINCCO 1232 LIMITED
LONDON
EC4A 3AG
Telephone: 02075205555
TPS: Yes
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
Telephone: 75205555
c/o Quantuma Advisory Limited, 7
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YUKON BIDCO LIMITED | In Liquidation | View Report |
| YSC HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 25/07/2023 | Derek Boyd Simpson (903689028) has left the board |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YSC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YSC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YSC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2015 - Present (9years) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
18/03/2013 - Present (11 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YUKON TOPCO LIMITED | In Liquidation | View Report |
| YUKON MIDCO 1 LIMITED | In Liquidation | View Report |
| YUKON MIDCO 2 LIMITED | In Liquidation | View Report |
| YUKON BIDCO LIMITED | In Liquidation | View Report |
| YSC HOLDINGS LIMITED | In Liquidation | View Report |
| YSC HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 25/07/2023 | Derek Boyd Simpson (903689028) has left the board |
| 21/04/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 06/01/2023 | Daniel Kenneth Burton (923182843) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Gareth John Newton (929849259) Appointed |
| 08/09/2022 | Sam Gilpin (924868892) has left the board |
| 08/09/2022 | Eric Pliner (926182498) has left the board |
| 08/09/2022 | Nicholas James Holgate (921050566) has left the board |
| 08/09/2022 | Rosanna Trasatti (926191705) has left the board |
| 08/09/2022 | Tessa Breslin (926188926) has left the board |
| 08/09/2022 | Steve Van Zuylen (926490845) has left the board |
| 08/09/2022 | Edwina Kirsten McDowall (924864845) has left the board |
| 08/09/2022 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 08/09/2022 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 05/09/2022 | New Board Member Eric Pliner (926182498) Appointed |
| 19/12/2021 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 04/12/2019 | New Board Member Steve Van Zuylen (926490845) Appointed |
| 07/11/2019 | Carmel Pelunsky (924918528) has left the board |
| 03/09/2019 | New Board Member Rosanna Trasatti (926191705) Appointed |
| 02/09/2019 | New Board Member Tessa Breslin (926188926) Appointed |
| 30/08/2019 | Robert Sharrock (923976548) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 18/12/2018 | David Stephen Amos (916334948) has left the board |
| 18/12/2018 | New Board Member Nicholas James Holgate (921050566) Appointed |
| 09/08/2018 | New Board Member Carmel Pelunsky (924918528) Appointed |
| 25/07/2018 | New Board Member Sam Gilpin (924868892) Appointed |
| 24/07/2018 | New Board Member Edwina McDowall (924864845) Appointed |
| 24/07/2018 | Rachel Ann Robinson (916855466) has left the board |
| 24/07/2018 | New Board Member Robert Morris (924864987) Appointed |
| 04/04/2018 | Gareth Williams (918842035) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 14/11/2017 | Robert Sharrock (918002280) has left the board |
| 14/11/2017 | New Board Member Robert Sharrock (923976548) Appointed |
| 07/11/2017 | Elizabeth Jones (917504458) has left the board |
| 07/11/2017 | Mark Robert James Turner (915468118) has left the board |
| 10/04/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 02/02/2017 | Gurnek Singh Bains. (917994851) has left the board |
| 19/07/2016 | New Annual Return filed |
| 19/05/2016 | New Board Member Gurnek Singh Bains. (917994851) Appointed |
| 19/05/2016 | Gurnek Bains (918002267) has left the board |
| 30/03/2016 | New Accounts filed |
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