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YIGAM HOLDINGS LIMITED (05576834)

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Introduction

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Updated On: 17/08/2026
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YIGAM HOLDINGS LIMITED

YIGAM HOLDINGS LIMITED was a private limited company incorporated on 28 September 2005 and dissolved on 19 December 2023. The company was registered at 45 Gresham Street, London, EC2V 7BG. It was ultimately controlled by UK Wealth Management Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity was classified under SIC code 99999 (Dormant Company). Its most recent accounts, made up to 31 December 2022, were filed as dormant. It had charges registered against it but had no history of insolvency or liquidation.

At the time of dissolution, the officers were Zoe Preston (director, appointed 19 May 2023) and Gavin Raymond White (director and secretary, appointed 19 May 2023 and 1 September 2021 respectively). The company entered voluntary dissolution, with the necessary Gazette notices published in October and December 2023.

Status

dissolved

Active since 20 years ago

Company No

05576834

LTD Company

Age

20 Years

Incorporated 28 September 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 13 July 2023 (3 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 11 May 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

SUITABLE SUGGESTION LIMITED
From: 28 September 2005To: 28 December 2007

Contact

Address

45 Gresham Street London, EC2V 7BG,

Timeline

37 key events • 2005 - 2023

Funding Officers Ownership
Company Founded
Sept 05
Director Left
Jan 11
Director Left
May 12
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Aug 14
Director Left
May 15
Director Left
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Loan Secured
Jun 15
Director Joined
Mar 16
Director Left
Jun 16
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Loan Cleared
Aug 16
Director Left
Feb 17
Director Joined
Oct 17
Director Left
Jan 18
Director Left
Aug 18
Director Joined
Oct 18
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Capital Update
Jun 23
1
Funding
33
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

31

3 Active
28 Resigned

PEACOCK, Natasha Valerie

Resigned
Pear Tree Drive, StalybridgeSK15 2PY
Secretary
Appointed 16 Sept 2008
Resigned 21 Nov 2010

HURSTHOUSE, Paul Graham

Resigned
Kirkcaldy Fold, NormantonWF6 1WP
Born May 1979
Director
Appointed 09 Apr 2009
Resigned 04 Apr 2014

WRIGHT, Paul Vernon

Resigned
Western Road, BracknellRG12 1TL
Born July 1954
Director
Appointed 07 May 2015
Resigned 30 Jun 2016

DEVEY, Robert Alan

Resigned
Western Road, BracknellRG12 1TL
Born November 1968
Director
Appointed 07 May 2015
Resigned 29 Jul 2016

NICHOLS, Sarah

Resigned
Lisbon Square, LeedsLS1 4LY
Secretary
Appointed 03 Dec 2010
Resigned 31 Oct 2012

PORTEOUS, John Robert

Resigned
Western Road, BracknellRG12 1TL
Born December 1970
Director
Appointed 07 May 2015
Resigned 28 Feb 2017

BELLAMY, Martin William

Resigned
Queen Victoria Street, LondonEC4N 4TR
Secretary
Appointed 22 Nov 2012
Resigned 07 May 2015

GREGORY, Jacqueline Anne

Resigned
Western Road, BracknellRG12 1TL
Secretary
Appointed 07 May 2015
Resigned 31 Oct 2016

DOWNING, Wadham St. John

Resigned
Western Road, BracknellRG12 1TL
Born March 1967
Director
Appointed 11 Mar 2016
Resigned 03 Aug 2018

SINCLAIR, Richard Harris

Resigned
Ropergate House, 43 Ropergate, West YorkshireWF8 1JY
Born September 1972
Director
Appointed 04 Apr 2014
Resigned 31 Jul 2014

REID, Donald William Sherret

Resigned
Western Road, BracknellRG12 1TL
Born November 1959
Director
Appointed 29 Jul 2016
Resigned 06 Sept 2019

HALL, Peter Lindop

Resigned
Western Road, BracknellRG12 1TL
Born January 1964
Director
Appointed 29 Jul 2016
Resigned 30 Dec 2017

HASAN, Rehana

Resigned
Western Road, BracknellRG12 1TL
Secretary
Appointed 31 Oct 2016
Resigned 22 Oct 2020

WOODHOUSE, Christopher

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born June 1961
Director
Appointed 03 Oct 2017
Resigned 06 Sept 2019

BRADSHAW, Phillip Gordon

Resigned
Springfield Farm, PontefractWF8 3DL
Born March 1962
Director
Appointed 30 Mar 2007
Resigned 16 Sept 2008

SAUNDERS, Deborah Ann

Resigned
Moorgate, LondonEC2R 6AY
Secretary
Appointed 22 Oct 2020
Resigned 01 Sept 2021

MITFORD-SLADE, Nicola Claire

Resigned
Gresham Street, LondonEC2V 7BG
Born May 1967
Director
Appointed 22 Oct 2020
Resigned 21 Sept 2022

WOODHOUSE, Christopher

Resigned
Gresham Street, LondonEC2V 7BG
Born June 1961
Director
Appointed 22 Oct 2020
Resigned 19 May 2023

WHITE, Gavin Raymond

Active
Gresham Street, LondonEC2V 7BG
Secretary
Appointed 01 Sept 2021

DAVIES, Charlotte

Resigned
Gresham Street, LondonEC2V 7BG
Born April 1973
Director
Appointed 21 Sept 2022
Resigned 19 May 2023

WHITE, Gavin Raymond

Active
Gresham Street, LondonEC2V 7BG
Born December 1977
Director
Appointed 19 May 2023

PRESTON, Zoe

Active
Gresham Street, LondonEC2V 7BG
Born September 1977
Director
Appointed 19 May 2023

JONES, Peter Francis

Resigned
15 Wigton Park Close, LeedsLS17 8UH
Born February 1959
Director
Appointed 13 Dec 2005
Resigned 03 Dec 2010

JOHNSTON, Carol Ann

Resigned
9i Calles Las Palmeras, Torreguadiaro11312
Secretary
Appointed 13 Dec 2005
Resigned 16 Sept 2008

DUFTON, Jeremy Jon

Resigned
1 Long Meadow, PontefractWF7 7EA
Born January 1960
Director
Appointed 30 Mar 2007
Resigned 17 May 2012

HOGG, Andrew

Resigned
1 Park House Mill, HarrogateHG3 1BW
Born May 1954
Director
Appointed 30 Mar 2007
Resigned 28 Mar 2008

TAGLIABUE, Alfio

Resigned
Queen Victoria Street, LondonEC4N 4TR
Born December 1967
Director
Appointed 04 Apr 2014
Resigned 07 May 2015

BADDELEY, Andrew Martin

Resigned
Gresham Street, LondonEC2V 7BG
Born May 1964
Director
Appointed 01 Oct 2018
Resigned 19 May 2023

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 28 Sept 2005
Resigned 13 Dec 2005

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 28 Sept 2005
Resigned 13 Dec 2005

POLIN, Jonathan Charles

Resigned
Queen Victoria Street, LondonEC4N 4TR
Born September 1959
Director
Appointed 04 Apr 2014
Resigned 07 May 2015

Persons with significant control

1

Uk Wealth Management Limited

Active
Western Road, BracknellRG12 1TL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

137

Gazette Dissolved Voluntary
19 December 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
3 October 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
26 September 2023
DS01DS01
Accounts With Accounts Type Dormant
13 July 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
12 June 2023
SH19Statement of Capital
Legacy
12 June 2023
CAP-SSCAP-SS
Legacy
12 June 2023
SH20SH20
Resolution
12 June 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
11 May 2023
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
26 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 June 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 September 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
1 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 November 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 November 2020
AP03Appointment of Secretary
Change Sail Address Company With Old Address New Address
22 October 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
3 September 2020
AAAnnual Accounts
Change To A Person With Significant Control
8 June 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 January 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
30 May 2017
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 November 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
2 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
10 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 August 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Move Registers To Registered Office Company With New Address
30 June 2016
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Move Registers To Sail Company With New Address
14 June 2016
AD03Change of Location of Company Records
Change Person Director Company With Change Date
14 June 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 June 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 March 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 November 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 August 2015
AD01Change of Registered Office Address
Resolution
22 June 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Move Registers To Registered Office Company With New Address
8 May 2015
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
8 May 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 May 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 May 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 May 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
8 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2015
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
8 May 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
27 November 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 September 2014
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 July 2014
AR01AR01
Move Registers To Sail Company
23 June 2014
AD03Change of Location of Company Records
Change Sail Address Company
23 June 2014
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
13 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2013
AR01AR01
Appoint Person Secretary Company With Name
28 November 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
28 November 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Second Filing Of Form With Form Type
14 June 2012
RP04RP04
Termination Director Company With Name
30 May 2012
TM01Termination of Director
Gazette Filings Brought Up To Date
21 September 2011
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Termination Secretary Company With Name
1 February 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 February 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Gazette Notice Compulsary
26 January 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
17 September 2009
AAAnnual Accounts
Legacy
27 May 2009
288aAppointment of Director or Secretary
Legacy
6 November 2008
363aAnnual Return
Accounts With Accounts Type Group
29 October 2008
AAAnnual Accounts
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
16 September 2008
288bResignation of Director or Secretary
Legacy
16 September 2008
288bResignation of Director or Secretary
Legacy
7 April 2008
288bResignation of Director or Secretary
Resolution
1 March 2008
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 December 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
30 April 2007
AAAnnual Accounts
Legacy
30 April 2007
225Change of Accounting Reference Date
Statement Of Affairs
19 April 2007
SASA
Legacy
19 April 2007
88(2)R88(2)R
Legacy
17 April 2007
123Notice of Increase in Nominal Capital
Resolution
17 April 2007
RESOLUTIONSResolutions
Resolution
17 April 2007
RESOLUTIONSResolutions
Legacy
17 April 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
288aAppointment of Director or Secretary
Legacy
17 April 2007
288aAppointment of Director or Secretary
Legacy
9 November 2006
363aAnnual Return
Legacy
9 November 2006
288cChange of Particulars
Legacy
16 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
287Change of Registered Office
Incorporation Company
28 September 2005
NEWINCIncorporation