Yh Limited

04193755

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DAVIDSON HOUSE, READING, RG1 3EU

Incorporated 04/04/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mr David John Lane Freer Anderson

director · Since 06/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Paul William Manwaring

secretary · Since 01/08/2021

Mr Robert Kenneth Hall

director · Since 20/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Persons with Significant Control

Owl Finance Limited

75–100% shares

75–100% votes

Appoint directors

Davidson House, The Forbury, Reading, RG1 3EU

Reg: 10277047 · Companeis House · Limited By Shares

Notified 07/09/2016

Former PSCs

Hibu Bidco Limited

Ceased 07/09/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUSTEES LIMITED

Created 02/05/2018Registered 08/05/2018

Charge

satisfied

GLOBAL LOAN AGENCY SERVICES LIMITED

Created 07/09/2016Registered 09/09/2016Satisfied 02/05/2018

Charge

satisfied

GLOBAL LOAN AGENCY SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/03/2014Registered 05/03/2014Satisfied 02/05/2018

Charge

satisfied

GLOBAL LOAN AGENCY SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/03/2014Registered 05/03/2014Satisfied 02/05/2018

charge

satisfied

GLOBAL LOAN AGENCY SERVICES LIMITED

Created 30/11/2009Registered 05/03/2014Satisfied 02/05/2018

charge

satisfied

HSBC BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 02/09/2003Registered 19/09/2003Satisfied 29/04/2006

charge

satisfied

HSBC BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 29/08/2003Registered 11/09/2003Satisfied 06/03/2006

charge

satisfied

DEUTSCHE BANK AG LONDON (AS SECURUTY AGENT)

Created 27/06/2002Registered 02/07/2002Satisfied 01/09/2003

charge

satisfied

DEUTSCHE BANK AG LONDON,AS SECURITY AGENT

Created 16/04/2002Registered 22/04/2002Satisfied 01/09/2003

charge

satisfied

DEUTSCHE BANK AG LONDON (AS SECURITY AGENT)

Created 30/10/2001Registered 13/11/2001Satisfied 01/09/2003

charge

satisfied

DEUTSCHE BANK AG LONDON (AS SECURITY AGENT)

Created 22/06/2001Registered 10/07/2001Satisfied 01/09/2003

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 22/06/2001Registered 05/07/2001Satisfied 01/09/2003