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Your Lifestyle Group Limited

10133639

active
ltd
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, Queensway, 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

David Lindsay Manson

director · Since 01/07/2022

British · England · Age 57

Pauline Clare Paterson

director · Since 15/09/2023

British · Northern Ireland · Age 51

Simon David Martle

director · Since 05/02/2024

British · England · Age 56

Former

Anthony Shaun Williamson

director · Resigned 28/11/2017

Leopoldo Giacomo Bifulco

director · Resigned 28/11/2017

Salvatore Junior Bifulco

director · Resigned 28/11/2017

Tracey Marina Caswell

director · Resigned 28/11/2017

Peter Jonathan Battle

director · Resigned 10/01/2019

Susan Gail Hullin

director · Resigned 30/04/2019

Richard Craner

director · Resigned 13/09/2019

Venetia Lois Cooper

director · Resigned 10/02/2022

Melanie Ramsey

director · Resigned 30/06/2022

Lian Marie Dutton

director · Resigned 30/06/2022

Colin James Anderton

director · Resigned 15/09/2023

Alan Dingwall

director · Resigned 30/01/2024

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

Anthony Shaun Williamson

Ceased 28/11/2017

Leopoldo Giacomo Bifulco

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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Maybrook House Third Floor
2026-07-25

MAYBROOK HOUSE THIRD FLOOR

post townHalesowen
2026-07-25

HALESOWEN

officer appointedMANSON, David Lindsay
2026-07-25
officer appointedMARTLE, Simon David
2026-07-25
officer appointedPATERSON, Pauline Clare
2026-07-25