Ysc Holdings Limited

08449751

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O QUANTUMA ADVISORY LIMITED, 7TH FLOOR, LONDON, EC4A 3AG

Incorporated 18/03/2013

Compliance

Last accounts

30/04/2021

group

Next accounts due

27/10/2023

Overdue

Confirmation statement

Last: 18/03/2023

Due 01/04/2024

Overdue

Industry

70229

Management consultancy activities

82990

Other business support service activities

Officers

Mr Gareth John Newton

director · Since 09/08/2022

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Malcolm Joseph Fernandes

director · Since 30/11/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Mr Derek Boyd Simpson

director · Since 27/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Persons with Significant Control

Yukon Bidco Limited

75–100% shares

75–100% votes

Appoint directors

30, Fenchurch Street, London, EC3M 3BD

Reg: 11012559 · Companies House · Private Limited Company

Notified 27/10/2017

Former PSCs

Livingbridge Gp Company Limited

Ceased 27/10/2017

Livingbridge Ep Llp

Ceased 27/10/2017

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/07/2021Registered 13/08/2021Satisfied 10/08/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY

Created 28/10/2017Registered 31/10/2017Satisfied 10/08/2022

Charge

satisfied

HSBC BANK PLC

Created 05/07/2013Registered 09/07/2013Satisfied 31/10/2017