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- YOU HOLDINGS LTD
YOU HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
YOU HOLDINGS LTD
COMPANY NUMBER
05422767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/04/2005
(19 years and 7 months old)
WEBSITE
www.completemediagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/01/2006
25/03/2020
COMPLETE HOLDINGS LIMITED
View all previous names
Previous Names
10/01/2006 25/03/2020 COMPLETE HOLDINGS LIMITED
12/04/2005 10/01/2006 COMPLETE MEDIA GROUP (HOLDINGS) LIMITED
LONDON
W1W 8BD
Telephone: 02074203550
TPS: No
3rd Floor, Great Titchfield Hous
14-18 Great Titchfield Street
London
W1W 8BD
W1W 8BD
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 |
---|---|---|
YOU HOLDINGS LTD | Active - Accounts Filed | View Report |
THE YOU AGENCY LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about YOU HOLDINGS LTD?
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 YOU HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOU HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/04/2005 - Present (19 years and 7 months) Secretary: 12/04/2005 - Present (19 years and 7 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 20 |
View Report |
27/07/2005 - Present (19 years and 3 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 13 |
View Report |
10/08/2015 - Present (9 years and 3 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
HAYSMACINTYRE COMPANY DIRECTORS LIMITED 12/04/2005 - Present (19 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 130 |
View Report |
HAYSMACINTYRE COMPANY SECRETARIES LIMITED 12/04/2005 - Present (19 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 21 Past: 384 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YOU HOLDINGS LTD | Active - Accounts Filed | View Report |
THE YOU AGENCY LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2021 | Event: Change in Reg. Office |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 11/02/2019 | Event: Kirk Hoatson (905437405) has left the board |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 28/04/2017 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 18/05/2016 | Event: New Annual Return filed |
Date: 25/08/2015 | Event: New Board Member Gary John Grant (918854342) Appointed |
Date: 24/08/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: Steven Paul Husband (917043441) has left the board |
Date: 16/05/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: New Accounts filed |
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