Ysv (Holdco) Limited

17060014

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit A, Brook Park East, Shirebrook, NG20 8RY

Incorporated 27/02/2026

Compliance

Next accounts due

27/11/2027

On track

Confirmation statement

Last:

Due 12/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Thomas William Glen Baird

director · Since 27/02/2026

British · United Kingdom · Age 38

Alan James Swinbank

director · Since 27/02/2026

British · United Kingdom · Age 36

Persons with Significant Control

121 Professional Services Limited

50–75% shares

50–75% votes

Appoint directors

Unit 5 Darlington Road, Northallerton, DL6 2NW

Reg: 17039938 · Companies House · Limited By Shares

Notified 27/02/2026

Agapanthus Investco Holdco Limited

25–50% shares

25–50% votes

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 14492217 · Companies House · Limited By Shares

Notified 27/02/2026

Charges1 outstanding

A registered charge

outstanding

Sportsdirect.Com Retail Limited

Created 27/02/2026Registered 09/03/2026

Change History

officer appointed → BAIRD, Thomas William Glen

2026-04-24

officer appointed → SWINBANK, Alan James

2026-04-24

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → Unit A

2026-04-24

UNIT A

post town → Shirebrook

2026-04-24

SHIREBROOK

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

09/03/202629 pages · PDF

Incorporated

incorporation company

27/02/202636 pages · PDF