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 Number11556376
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR FAIRBANK HOUSE
Address Line 227 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date04/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR ROBERT CRAIG REA
HECTARE AGRITECH LIMITED
  • MR GARETH MARK CAMPBELL
  • MR ROBERT CRAIG REA
  • MR GARETH MARK CAMPBELL
WYRESDALE ANGLERS LIMITED(THE)
  • MR ROBERT CRAIG REA
  • 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 local scale
Map of Y1 GROUP LIMITED at district scale
Map of Y1 GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)