Introduction
Watch Company
Y
YMU SPORTS HOLDINGS LIMITED
YMU SPORTS HOLDINGS LIMITED is an active company incorporated on 3 August 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. YMU SPORTS HOLDINGS LIMITED was registered 3 years ago.(SIC: 70229, 73110)
Status
active
Active since 3 years ago
Company No
14273838
LTD Company
Age
3 Years
Incorporated 3 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Previous Company Names
YM&U SPORTS HOLDINGS LIMITED
From: 3 August 2022To: 10 October 2022
Address
180 Great Portland Street London, W1W 5QZ,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BEKHAIT, Mary
ActiveGreat Portland Street, LondonW1W 5QZ
Born August 1980
Director
Appointed 03 Aug 2022
BEKHAIT, Mary
Great Portland Street, LondonW1W 5QZ
Born August 1980
Director
03 Aug 2022
Active
HENDERSON, Thomas David
ActiveGreat Portland Street, LondonW1W 5QZ
Born October 1985
Director
Appointed 20 Sept 2022
HENDERSON, Thomas David
Great Portland Street, LondonW1W 5QZ
Born October 1985
Director
20 Sept 2022
Active
WADSWORTH, Robert
ActiveGreat Portland Street, LondonW1W 5QZ
Born February 1980
Director
Appointed 20 Sept 2022
WADSWORTH, Robert
Great Portland Street, LondonW1W 5QZ
Born February 1980
Director
20 Sept 2022
Active
WORSLEY, Darren John
ActiveGreat Portland Street, LondonW1W 5QZ
Born August 1966
Director
Appointed 20 Sept 2022
WORSLEY, Darren John
Great Portland Street, LondonW1W 5QZ
Born August 1966
Director
20 Sept 2022
Active
PAGE, Mark
ResignedGreat Portland Street, LondonW1W 5QZ
Born October 1963
Director
Appointed 03 Aug 2022
Resigned 31 Aug 2023
PAGE, Mark
Great Portland Street, LondonW1W 5QZ
Born October 1963
Director
03 Aug 2022
Resigned 31 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1W 5QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2022
Ymu Group Services Limited
LondonW1W 5QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2022
Active
Filing History
24
Description
Type
Date Filed
Document
15 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2024
13 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2024
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2022
10 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2022