Introduction
Watch Company
Y
YOUNGEVER HOLDINGS LTD.
YOUNGEVER HOLDINGS LTD. is an active company incorporated on 24 September 2014 with the registered office located in Road Town. YOUNGEVER HOLDINGS LTD. was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032164
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 24 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 January 2015 (11 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Ritter House Wickhams Cay Ii Road Town, ,
No significant events found
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
DEASY, Colm
Active1-9 Brook Street, BrentwoodCM14 5NQ
Born March 1971
Director
Appointed 22 Mar 2023
DEASY, Colm
1-9 Brook Street, BrentwoodCM14 5NQ
Born March 1971
Director
22 Mar 2023
Active
GOODSON, Chloe Anne
Active1-9 Brook Street, BrentwoodCM14 5NQ
Born July 1994
Director
Appointed 16 Jul 2025
GOODSON, Chloe Anne
1-9 Brook Street, BrentwoodCM14 5NQ
Born July 1994
Director
16 Jul 2025
Active
WOODGER, Ida Maria
Active1-9 Brook Street, BrentwoodCM14 5NQ
Born February 1984
Director
Appointed 31 Mar 2023
WOODGER, Ida Maria
1-9 Brook Street, BrentwoodCM14 5NQ
Born February 1984
Director
31 Mar 2023
Active
ASHTON, Helen Louise
ResignedBrook Street, BrentwoodCM14 5NQ
Born June 1962
Director
Appointed 21 Oct 2014
Resigned 22 Apr 2015
ASHTON, Helen Louise
Brook Street, BrentwoodCM14 5NQ
Born June 1962
Director
21 Oct 2014
Resigned 22 Apr 2015
Resigned
BURGE, Julian Charles
ResignedBrook Street, BrentwoodCM14 5NQ
Born March 1973
Director
Appointed 22 Apr 2016
Resigned 04 Jun 2018
BURGE, Julian Charles
Brook Street, BrentwoodCM14 5NQ
Born March 1973
Director
22 Apr 2016
Resigned 04 Jun 2018
Resigned
CRESPI, Laura
Resigned33 Cavendish Square, LondonW1G 0PS
Born March 1984
Director
Appointed 30 Nov 2023
Resigned 16 Jul 2025
CRESPI, Laura
33 Cavendish Square, LondonW1G 0PS
Born March 1984
Director
30 Nov 2023
Resigned 16 Jul 2025
Resigned
EGGLESTON, Steven
ResignedBrook Street, BrentwoodCM14 5NQ
Born October 1971
Director
Appointed 24 Nov 2022
Resigned 30 Nov 2023
EGGLESTON, Steven
Brook Street, BrentwoodCM14 5NQ
Born October 1971
Director
24 Nov 2022
Resigned 30 Nov 2023
Resigned
EVANS, Fiona Maria
Resigned33 Cavendish Square, LondonW1G 0PS
Born December 1965
Director
Appointed 22 May 2015
Resigned 31 Mar 2023
EVANS, Fiona Maria
33 Cavendish Square, LondonW1G 0PS
Born December 1965
Director
22 May 2015
Resigned 31 Mar 2023
Resigned
HARE, Nicholas Anthony
ResignedBrook Street, BrentwoodCM14 5NQ
Born May 1977
Director
Appointed 04 Jun 2018
Resigned 19 May 2021
HARE, Nicholas Anthony
Brook Street, BrentwoodCM14 5NQ
Born May 1977
Director
04 Jun 2018
Resigned 19 May 2021
Resigned
HEDLEY, Julia
Resigned1-9 Brook Street, BrentwoodCM14 5NQ
Born October 1980
Director
Appointed 24 May 2021
Resigned 04 Nov 2022
HEDLEY, Julia
1-9 Brook Street, BrentwoodCM14 5NQ
Born October 1980
Director
24 May 2021
Resigned 04 Nov 2022
Resigned
MCCLUSKEY, Ross
ResignedCavendish Square, LondonW1G 0PS
Born October 1980
Director
Appointed 06 Oct 2016
Resigned 19 May 2021
MCCLUSKEY, Ross
Cavendish Square, LondonW1G 0PS
Born October 1980
Director
06 Oct 2016
Resigned 19 May 2021
Resigned
MOORE, Paul Anthony
ResignedBrook Street, BrentwoodCM14 5NQ
Born July 1970
Director
Appointed 21 Oct 2014
Resigned 24 Oct 2014
MOORE, Paul Anthony
Brook Street, BrentwoodCM14 5NQ
Born July 1970
Director
21 Oct 2014
Resigned 24 Oct 2014
Resigned
SKINNER, Matthew Paul
ResignedBrook Street, BrentwoodCM14 5NQ
Born October 1976
Director
Appointed 21 Oct 2014
Resigned 06 Oct 2016
SKINNER, Matthew Paul
Brook Street, BrentwoodCM14 5NQ
Born October 1976
Director
21 Oct 2014
Resigned 06 Oct 2016
Resigned
TIMMIS, Jonathan
Resigned1-9 Brook Street, BrentwoodCM14 5NQ
Born June 1975
Director
Appointed 24 May 2021
Resigned 22 Mar 2023
TIMMIS, Jonathan
1-9 Brook Street, BrentwoodCM14 5NQ
Born June 1975
Director
24 May 2021
Resigned 22 Mar 2023
Resigned
Filing History
29
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 April 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 April 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 December 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 July 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 July 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 June 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 January 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 January 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 January 2016
12 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 December 2014
Appointment At Registration Of Person Authorised To Represent
21 October 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 October 2014
No document
Appointment At Registration Of Person Authorised To Accept Service
21 October 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
21 October 2014
No document