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Tony Jacques Ydd Limited

11404789

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cabourn House Station Street, Bingham, Nottingham, NG13 8AQ
Incorporated 08/06/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Peter James Anderson

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 33 other boards

Mr Carl John Danvers

director · Since 04/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Peter James Anderson

director · Since 31/01/2025

British · England · Age 45

Carl John Danvers

director · Since 04/03/2025

British · England · Age 50

Former

Alexander Ewart Hay Ffrench

director · Resigned 04/12/2023

Tony David Jacques

director · Resigned 31/01/2025

Dawn Janette Collison

director · Resigned 31/01/2025

Antony Charles Bostock

director · Resigned 07/04/2025

Persons with Significant Control

Xeinadin Group Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor Becket House, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Mrs Dawn Janette Collison

Ceased 01/06/2019

Mr Tony David Jacques

Ceased 01/06/2019

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Cabourn House Station Street
2026-08-22

CABOURN HOUSE STATION STREET

post townNottingham
2026-08-22

NOTTINGHAM

officer appointedANDERSON, Peter James
2026-08-22
officer appointedDANVERS, Carl John
2026-08-22