Ynz Limited

General information

Name:

Ynz Ltd

Office Address:

Highdown House 11 Highdown Road CV31 1XT Leamington Spa

Number: 09920085

Incorporation date: 2015-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ynz Limited can be reached at Leamington Spa at Highdown House. Anyone can search for this business by the area code - CV31 1XT. The company has been in the field on the UK market for nine years. This business is registered under the number 09920085 and their official state is active. The company's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The latest annual accounts cover the period up to 2022/03/31 and the latest confirmation statement was filed on 2023/10/10.

At the moment, the business is supervised by a single managing director: Shaquille-Mohamed P., who was formally appointed on 2022-12-08. That business had been directed by Mahebub K. until 2 years ago. Additionally a different director, including Anizmohamed P. quit in December 2022.

Financial data based on annual reports

Company staff

Shaquille-Mohamed P.

Role: Director

Appointed: 08 December 2022

Latest update: 11 March 2024

People with significant control

The companies that control this firm are: The Maple Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wirral at Mark Rake, Bromborough, CH62 2DN, Merseyside and was registered as a PSC under the registration number 10677816.

The Maple Group Limited
Address: Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, CH62 2DN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10677816
Notified on 6 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anizmohamed P.
Notified on 6 April 2016
Ceased on 6 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rozmina P.
Notified on 6 April 2016
Ceased on 6 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 17 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 17 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 17 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 17 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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