Year 15 Limited

09390486

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

09390486 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Incorporated 15/01/2015

Compliance

Last accounts

31/12/2022

group

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 15/01/2025

Due 29/01/2026

Overdue

Industry

74990

Non-trading company

Officers

Mr Guy Alex Wolstenholme

director · Since 15/01/2015

CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr James Maurice Bull

director · Since 18/07/2017

DIRECTOR

BRITISH · UNITED STATES · Age 52

Mr Ben Mark Wolstenholme

director · Since 18/07/2017

DIRECTOR

BRITISH · UNITED STATES · Age 51

Ms Christina-Anne Kyosti

director · Since 18/03/2021

MEDICAL DOCTOR

DANISH · SWITZERLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Guy Alex Wolstenholme

50–75% shares

50–75% votes

British · United Kingdom · Age 48

09390486 - Companies House Default Address, Cardiff, CF14 8LH

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 09/02/2021Registered 10/02/2021