Y1 GROUP LIMITED
Y1 GROUP LIMITED is an active private limited company, incorporated on 6 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. Y1 GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11556376 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR FAIRBANK HOUSE |
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Address Line 2 | 27 ASHLEY ROAD |
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Post Town | ALTRINCHAM |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | WA14 2DP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/09/2024 |
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Last Made Up Date | 05/09/2023 |
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Return
Next Due Date | 04/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
Y1 GROUP LIMITED
Directors
(The company's officers)
MR GARETH MARK CAMPBELL
(~50 year old British national)
2ND FLOOR FAIRBANK HOUSE, 27 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 26/06/2020
MR THOMAS RICHARD CARSON
(~33 year old British national)
2ND FLOOR FAIRBANK HOUSE, 27 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2018
MR CHRISTOPHER ROBERT REA
(~32 year old British national)
2ND FLOOR FAIRBANK HOUSE, 27 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2018
MR ROBERT CRAIG REA
(~64 year old British national)
2ND FLOOR FAIRBANK HOUSE, 27 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DP, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 26/06/2020
Shareholders
(Persons of Significant Control)
Mr Christopher Robert Rea
(~32 year old British national)
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, Cheshire, WA14 2DP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/09/2018
Mr Thomas Richard Carson
(~33 year old British national)
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, Cheshire, WA14 2DP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/09/2018
Connections
(Shared officers)
BRIGHTON GROVE MANAGEMENT COMPANY LIMITED
- MR CHRISTOPHER ROBERT REA
- MR ROBERT CRAIG REA
FRIENDS OF ROSIE CHILDRENS CANCER RESEARCH FUND
WYRESDALE ANGLERS LIMITED(THE)
- MR THOMAS RICHARD CARSON
- MR CHRISTOPHER ROBERT REA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Y1 GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WA14 2DP.
Map of Y1 GROUP LIMITED at local scale
Map of Y1 GROUP LIMITED at district scale
More Companies in WA14 2DP
Other companies with registered offices in WA14 2DP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)