Menna Overview
Here’s a quick overview of Y1 GROUP LIMITED 👀 — a Altrincham, Cheshire based business that started in 2018.
Y1 GROUP LIMITED
- Company statusactive
- Company No11556376
- Age7 years 10 months Incorporated 6 September 2018
- Officers4
Address
Suite 4a Apex, 33 Victoria Street, Altrincham, Cheshire, WA14 1AU, United Kingdom
Y1 GROUP LIMITED is an active company incorporated on 6 September 2018 and based in Altrincham, Cheshire, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 05 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 25 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 21 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Dec 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Gareth Mark | director | Jun 1973 | 26 Jun 2020 |
| CARSON, Thomas Richard | director | Jun 1990 | 06 Sept 2018 |
| REA, Christopher Robert | director | Oct 1991 | 06 Sept 2018 |
| REA, Robert Craig | director | Nov 1959 | 26 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Robert Rea | Oct 1991 | 06 Sept 2018 |
| Mr Thomas Richard Carson | Jun 1990 | 06 Sept 2018 |
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CAMPBELL, Gareth Mark, SIBIA, Jeroen Maria Singh are mutual persons.
CAMPBELL, Gareth Mark are mutual persons.
CARSON, Thomas Richard, REA, Christopher Robert are mutual persons.
REA, Christopher Robert, REA, Robert Craig are mutual persons.
REA, Robert Craig are mutual persons.
REA, Robert Craig are mutual persons.
REA, Robert Craig are mutual persons.
SIBIA, Jeroen Maria Singh are mutual persons.
SIBIA, Jeroen Maria Singh are mutual persons.
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CAMPBELL, Gareth Mark are mutual persons.
Y1 GROUP HOLDINGS LTD
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REA, Robert Craig are mutual persons.
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REA, Robert Craig are mutual persons.
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Menna Overview
Here’s a quick overview of Y1 GROUP LIMITED 👀 — a Altrincham, Cheshire based business that started in 2018.