Your Lifestyle Group Limited

General information

Name:

Your Lifestyle Group Ltd

Office Address:

Maybrook House, Second Floor Queensway B63 4AH Halesowen

Number: 10133639

Incorporation date: 2016-04-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Halesowen under the ID 10133639. This firm was established in the year 2016. The office of the firm is located at Maybrook House, Second Floor Queensway. The area code for this address is B63 4AH. The enterprise's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. Your Lifestyle Group Ltd released its latest accounts for the financial period up to 2022-03-31. The company's most recent confirmation statement was submitted on 2023-04-18.

Our information that details the following firm's executives shows us the existence of three directors: Alan D., Pauline P. and David M. who assumed their respective positions on 2023/10/02, 2023/09/15 and 2022/07/01.

The companies that control this firm include: Accomplish Group Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halesowen at Queensway, B63 4AH and was registered as a PSC under the registration number 09052879.

Financial data based on annual reports

Company staff

Alan D.

Role: Director

Appointed: 02 October 2023

Latest update: 19 January 2024

Pauline P.

Role: Director

Appointed: 15 September 2023

Latest update: 19 January 2024

David M.

Role: Director

Appointed: 01 July 2022

Latest update: 19 January 2024

People with significant control

Accomplish Group Bidco Limited
Address: Maybrook House, Second Floor Queensway, Halesowen, B63 4AH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09052879
Notified on 28 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Salvatore B.
Notified on 28 November 2017
Ceased on 28 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Leopoldo B.
Notified on 28 November 2017
Ceased on 28 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony W.
Notified on 28 November 2017
Ceased on 28 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
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 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2016-04-19
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 29th, November 2023
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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