YH

YM&U HOLDINGS LIMITED

Dissolved

Company number 06928966

London · Incorporated 10 June 2009

180 Great Portland Street, London, W1W 5QZ

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2020

Company history

Previous company names

COBCO 904 LIMITED · 10 June 2009 – 28 September 2009

JAMES GRANT HOLDINGS LIMITED · 28 September 2009 – 2 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
James Grant Bidco Limited
Significant Influence Or Control As Firm
6 April 2016

Funding

7 funding rounds
9 December 2020
Shares allotted · 0 shares allotted
—
24 January 2012
Shares allotted · 0 shares allotted
—
17 November 2011
Shares allotted · 0 shares allotted
—
24 May 2011
Shares allotted · 0 shares allotted
—
23 November 2010
Shares allotted · 0 shares allotted
—
23 November 2010
Shares allotted · 0 shares allotted
—
23 November 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2023 View
Gazette Notice Voluntary
Gazette
18 October 2022 View
Dissolution Application Strike Off Company
Dissolution
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2022 View
Legacy
Capital
17 January 2022 View
Legacy
Insolvency
17 January 2022 View
Resolution
Resolution
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Legacy
Accounts
25 October 2021 View
Legacy
Other
25 October 2021 View
Legacy
Other
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Legacy
Accounts
8 January 2021 View
Legacy
Other
8 January 2021 View
Legacy
Capital
20 December 2020 View
Legacy
Insolvency
20 December 2020 View
Resolution
Resolution
20 December 2020 View
Resolution
Resolution
20 December 2020 View
Capital Allotment Shares
Capital
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2018 View
Resolution
Resolution
10 October 2018 View
Resolution
Resolution
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Change Person Director Company With Change Date
Officers
29 November 2017 View
Change Person Director Company With Change Date
Officers
29 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Accounts With Accounts Type Full
Accounts
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Accounts With Accounts Type Full
Accounts
14 April 2016 View
Auditors Resignation Company
Auditors
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Group
Accounts
10 March 2015 View
Resolution
Resolution
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Capital Allotment Shares
Capital
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Group
Accounts
19 May 2014 View
Capital Cancellation Shares
Capital
4 April 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Capital Return Purchase Own Shares
Capital
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Group
Accounts
10 June 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Accounts With Accounts Type Group
Accounts
6 June 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Resolution
Resolution
29 February 2012 View
Capital Allotment Shares
Capital
12 January 2012 View
Capital Allotment Shares
Capital
12 January 2012 View
Termination Secretary Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Auditors Resignation Company
Auditors
24 May 2011 View
Capital Allotment Shares
Capital
5 May 2011 View
Capital Allotment Shares
Capital
5 May 2011 View
Capital Allotment Shares
Capital
4 May 2011 View
Accounts With Accounts Type Group
Accounts
21 March 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Accounts With Accounts Type Full
Accounts
11 June 2010 View
Legacy
Mortgage
6 May 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
24 December 2009 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Memorandum Articles
Incorporation
30 September 2009 View
Certificate Change Of Name Company
Change Of Name
26 September 2009 View
Legacy
Accounts
9 September 2009 View
Resolution
Resolution
9 September 2009 View
Legacy
Capital
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Capital
3 September 2009 View
Legacy
Capital
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
27 August 2009 View
Legacy
Mortgage
26 August 2009 View
Legacy
Capital
24 August 2009 View
Resolution
Resolution
24 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Resolution
Resolution
12 August 2009 View
Legacy
Address
12 August 2009 View
Legacy
Accounts
12 August 2009 View
Legacy
Officers
12 August 2009 View
Incorporation Company
Incorporation
10 June 2009 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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