YIG HOLDINGS LIMITED

Address

YIG HOLDINGS LIMITED
JACQUELINE GREGORY, COMPANY SECRETARY
TOWRY HOUSE
WESTERN ROAD
BRACKNELL
BERKSHIRE
ENGLAND
RG12 1TL
(52 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
05578110
Incorporation Date:
29 Sep 2005 (12 Years old)
Financial Year End:
31 Dec
Capital:
£386,580.00 on 12 Jun 2015
For period ending:
31 Dec 2014
Filed on:
13 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jun 2015
Filed on:
12 Jun 2015
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Map


Notices published in the Gazette

3 Jul 2017

YIG HOLDINGS LIMITED (Company Number 05578110) Previous Name of Company: (formerly: Portable Plan Limited (until 28/12/2007)) Registered office: Towry House, Western Road, Bracknell, Berkshire RG12 1TL Principal trading address: Towry House, Western Road, Bracknell, Berkshire RG12 1TL

3 Jul 2017

YIG HOLDINGS LIMITED (Company Number 05578110) Previous Name of Company: (formerly: Portable Plan Limited (until 28/12/2007)) Registered office: Towry House, Western Road, Bracknell, Berkshire RG12 1TL Principal trading address: Towry House, Western Road, Bracknell, Berkshire RG12 1TL

3 Jul 2017

Name of Company: YIG HOLDINGS LIMITED Company Number: 05578110 Previous Name of Company: (formerly: Portable Plan Limited (until 28/12/2007)) Nature of Business: Holding Company Type of Liquidation: Members' Voluntary Liquidation Registered office: Towry House, Western Road, Bracknell, Berkshire RG12 1TL Principal trading address: Towry House, Western Road, Bracknell, Berkshire RG12 1TL

Recently Filed Documents - 79 available


Directors and Secretaries

Robert Devey
7 May 2015 ⇒ Present ( 2 Years ) Director
Jacqueline Gregory
7 May 2015 ⇒ Present ( 2 Years ) Company Secretary
John Porteous
7 May 2015 ⇒ Present ( 2 Years ) Director
Paul Wright
7 May 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 11 Jun 2015

Previous Company Names

PORTABLE PLAN LIMITED
Changed 28 Dec 2007

Previous Addresses

60 QUEEN VICTORIA STREET
LONDON
EC4N 4TR
Changed 14 Aug 2015

ROPERGATE HOUSE, 43 ROPERGATE
PONTEFRACT
WEST YORKSHIRE
WF8 1JY
Changed 1 Sep 2014

12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Changed 15 Dec 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 27 Nov 2014 11
31 Dec 2012 13 Sep 2013 9
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 13 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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  • Balance Sheet
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