Introduction
Watch Company
Y
YCCL WEALTH MANAGEMENT LTD
YCCL WEALTH MANAGEMENT LTD is an active company incorporated on 25 August 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YCCL WEALTH MANAGEMENT LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15096481
LTD Company
Age
2 Years
Incorporated 25 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 25 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
10 Thornhaugh Avenue Newcastle Upon Tyne, NE16 5YZ,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LEE, Chi Hang
ActiveThornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born January 1983
Director
Appointed 25 Aug 2023
LEE, Chi Hang
Thornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born January 1983
Director
25 Aug 2023
Active
LEE, Chi Hang
ResignedThornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born January 1953
Director
Appointed 25 Aug 2023
Resigned 25 Aug 2023
LEE, Chi Hang
Thornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born January 1953
Director
25 Aug 2023
Resigned 25 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Chi Hang Lee
CeasedThornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born January 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2023
Ceased 25 Aug 2023
Mr Chi Hang Lee
Thornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born January 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2023
Ceased 25 Aug 2023
Ceased
Mr Chi Hang Lee
ActiveThornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Aug 2023
Mr Chi Hang Lee
Thornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born January 1983
Ownership of shares 75 to 100 percent
25 Aug 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2024