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YSGOL HOLDINGS LIMITED

YSGOL HOLDINGS LIMITED is an active private limited company, incorporated on 6 September 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Picton Lane, Swansea. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. YSGOL HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number07366871
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PICTON LANE
Post TownSWANSEA
PostcodeSA1 4AF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date04/10/2016
Last Made Up Date06/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
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:
YSGOL HOLDINGS LIMITED

Directors

(The company's officers)
DR DAVID PUTT HUGHES
(~69 year old British national)
1 PICTON LANE, SWANSEA, SA1 4AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as GP
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2010
MR TUDOR DAVID PUTT HUGHES
(~36 year old British national)
49 PINEWOOD ROAD UPLANDS, SWANSEA, SA2 0LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 06/09/2010
PROFESSOR MALCOLM LEWIS
(~66 year old British national)
90 NEWTON ROAD, MUMBLES, SWANSEA, CITY & COUNTY OF SWANSEA, SA3 4SL, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 30/09/2010

Shareholders

(Persons of Significant Control)
Tudor David Putt Hughes
(~36 year old British national)
49 Pinewood Road, Uplands, Swansea, SA2 0LS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Jane Mary Hughes
(~68 year old British national)
1, Picton Lane, Swansea, SA1 4AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TUDOR DAVID PUTT HUGHES
  • DR DAVID PUTT HUGHES
  • DR DAVID PUTT HUGHES
  • MR TUDOR DAVID PUTT HUGHES
  • MR TUDOR DAVID PUTT HUGHES
IGP MEDICO-LEGAL LIMITED
  • DR DAVID PUTT HUGHES
  • DR DAVID PUTT HUGHES
THE INDEPENDENT GENERAL PRACTICE LIMITED
  • DR DAVID PUTT HUGHES
  • DR DAVID PUTT HUGHES
  • MR TUDOR DAVID PUTT HUGHES
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)

YSGOL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SA1 4AF.

Map of YSGOL HOLDINGS LIMITED at local scale
Map of YSGOL HOLDINGS LIMITED at local scale
Map of YSGOL HOLDINGS LIMITED at district scale
Map of YSGOL HOLDINGS 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 SA1 4AF

Other companies with registered offices in SA1 4AF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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