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Ytmc Peninsular Limited

16456931

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

The Quadrus Centre, Woodstock Way, Boldon, NE35 9PF
Incorporated 19/05/2025

Compliance

Next accounts due

19/02/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Bartholomew Loughe

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Daniel James Morgan

director · Since 19/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

James Tasker

director · Since 19/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Bartholomew Loughe

director · Since 19/05/2025

British · England · Age 51

Daniel James Morgan

director · Since 19/05/2025

British · United Kingdom · Age 49

James Tasker

director · Since 19/05/2025

British · United Kingdom · Age 49

Persons with Significant Control

Hlk Marine Ltd

25–50% shares
25–50% votes

Jessop House, Outrams Wharf, Derby, DE21 5EL

Reg: 16447590 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/05/2025

Peerless Establishment Limited

25–50% shares
25–50% votes

7, Grange Road West, Jarrow, NE32 3JA

Reg: 11523603 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/05/2025

Sydera Holdings Ltd

25–50% shares
25–50% votes

The Quadrus Centre, Woodstock Way, Boldon Colliery, NE35 9PF

Reg: 14544396 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/05/2025

Change History

officer appointedLOUGHE, Bartholomew
2026-07-22
officer appointedMORGAN, Daniel James
2026-07-22
officer appointedTASKER, James
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Quadrus Centre
2026-07-22

THE QUADRUS CENTRE

post townBoldon
2026-07-22

BOLDON