Your Lifestyle Group Limited

10133639

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAYBROOK HOUSE THIRD FLOOR, HALESOWEN, B63 4AH

Incorporated 19/04/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Lindsay Manson

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mrs Pauline Clare Paterson

director · Since 15/09/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 100 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

Persons with Significant Control

Accomplish Group Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Maybrook House, Second Floor, Queensway, Halesowen, B63 4AH

Reg: 09052879 · Companies House · Private Company Limited By Shares

Notified 28/11/2017

Former PSCs

Salvatore Junior Bifulco

Ceased 28/11/2017

Leopoldo Giacomo Bifulco

Ceased 28/11/2017

Anthony Shaun Williamson

Ceased 28/11/2017

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/11/2018Registered 11/12/2018Satisfied 17/07/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/03/2018Registered 28/03/2018Satisfied 17/07/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2016Registered 09/09/2016Satisfied 29/11/2017