YH

YOU HOLDINGS LTD

Active

Company number 05422767

London, United Kingdom · Incorporated 12 April 2005

3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2012

Company history

Previous company names

COMPLETE MEDIA GROUP (HOLDINGS) LIMITED · 12 April 2005 – 10 January 2006

COMPLETE HOLDINGS LIMITED · 10 January 2006 – 25 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gary John Grant
Born April 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 October 2020
PS
Mr Michael Lascelles Carr
Born July 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Capital Name Of Class Of Shares
Capital
8 March 2021 View
Memorandum Articles
Incorporation
8 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
8 March 2021 View
Resolution
Resolution
8 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Resolution
Resolution
25 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Capital Cancellation Shares
Capital
27 September 2017 View
Capital Return Purchase Own Shares
Capital
8 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Capital Allotment Shares
Capital
4 December 2015 View
Capital Name Of Class Of Shares
Capital
29 October 2015 View
Resolution
Resolution
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Capital Cancellation Shares
Capital
11 February 2015 View
Capital Return Purchase Own Shares
Capital
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Capital Cancellation Shares
Capital
20 March 2014 View
Capital Return Purchase Own Shares
Capital
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Capital Return Purchase Own Shares
Capital
3 July 2013 View
Capital Cancellation Shares
Capital
3 July 2013 View
Resolution
Resolution
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Capital Allotment Shares
Capital
25 March 2013 View
Capital Return Purchase Own Shares
Capital
10 December 2012 View
Capital Cancellation Shares
Capital
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Capital Return Purchase Own Shares
Capital
9 July 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Capital Cancellation Shares
Capital
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Termination Director Company With Name
Officers
22 September 2011 View
Termination Secretary Company With Name
Officers
22 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Accounts With Accounts Type Small
Accounts
15 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Address
15 February 2008 View
Resolution
Resolution
23 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Accounts
6 July 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
12 June 2006 View
Legacy
Annual Return
16 May 2006 View
Certificate Change Of Name Company
Change Of Name
10 January 2006 View
Legacy
Capital
21 September 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Capital
21 September 2005 View
Resolution
Resolution
21 September 2005 View
Resolution
Resolution
21 September 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Resolution
Resolution
21 September 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Incorporation Company
Incorporation
12 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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