Menna Overview
Here’s a quick overview of YBG HOLDINGS LIMITED 👀 — a London based business that started in 2019.
YBG HOLDINGS LIMITED
- Company statusactive
- Company No12108723
- Age7 years Incorporated 17 July 2019
- Officers2
Address
Ignition Law, 1 Sans Walk, London, EC1R 0LT, England
YBG HOLDINGS LIMITED is an active company incorporated on 17 July 2019 and based in London, England. The company was registered 7 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
4 Months Ago on 20 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 19 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 19 Mar 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Resolution
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jan 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Dec 2020
Capital Allotment Shares
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRYLLS, Edward Michael Bear | director | Jun 1974 | 05 Jul 2024 |
| GRYLLS, Shara Nathalie Patricia | director | Mar 1974 | 05 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Michael Bear Grylls | Jun 1974 | 17 Jul 2019 |
Related Companies
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GRYLLS, Edward Michael Bear, GRYLLS, Shara Nathalie Patricia, TATE, Rupert David are mutual persons.
GRYLLS, Edward Michael Bear, TATE, Rupert David are mutual persons.
GRYLLS, Shara Nathalie Patricia are mutual persons.
GRYLLS, Shara Nathalie Patricia are mutual persons.
GRYLLS, Shara Nathalie Patricia, TATE, Rupert David are mutual persons.
GRYLLS, Shara Nathalie Patricia are mutual persons.
GRYLLS, Shara Nathalie Patricia are mutual persons.
TATE, Rupert David are mutual persons.
TATE, Rupert David are mutual persons.
BE MILITARY FIT HOLDINGS LTD
GRYLLS, Edward Michael Bear, GRYLLS, Shara Nathalie Patricia, TATE, Rupert David are mutual persons.
FUTURE FUELS NO.1 LLP
GRYLLS, Edward Michael Bear are mutual persons.
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Menna Overview
Here’s a quick overview of YBG HOLDINGS LIMITED 👀 — a London based business that started in 2019.