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YPC Group Holdings Limited

YPC Group Holdings Limited is an active company incorporated on 24 March 2009 with the registered office located in London, Greater London. YPC Group Holdings Limited was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
06857312
Private limited company
Age
16 years
Incorporated 24 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Mr. Brett Martin Alegre-Wood
PSC • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
YPC Group Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Services Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Management Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Group Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Ltd
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Block Management Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Gladfish Property Investment Ltd
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Bastien Jack Group Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£686.84K
Decreased by £331.32K (-33%)
Total Liabilities
-£1.14M
Decreased by £329.6K (-22%)
Net Assets
-£449.98K
Decreased by £1.72K (0%)
Debt Ratio (%)
166%
Increased by 21.49% (+15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr. Brett Martin Alegre-Wood (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr. Brett Martin Alegre-Wood (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr. Brett Martin Alegre-Wood Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr. Brett Martin Alegre-Wood Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Exceed Cosec Services Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr. Brett Martin Alegre-Wood (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 16 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr. Brett Martin Alegre-Wood on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr. Brett Martin Alegre-Wood on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 29 Mar 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr. Brett Martin Alegre-Wood on 1 January 2024
Submitted on 11 Mar 2024
Repayment History
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