YSC HOLDINGS LIMITED

liquidation Company number 08449751

Private Limited by Shares · Incorporated on 18th Mar 2013

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SIC codes: 70229, 82990
Registered office: London, EC4A 3AG
Company type: Private Limited by Shares
Accounts: Next due 27th Oct 2023

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Overview

YSC HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 18th Mar 2013 and is currently showing its status as 'Liquidation'. The company's stated activities are Management consultancy activities other than financial management, Other business support service activities n.e.c. .

3 Directors View directors

252 Companies at address View all 516 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC4A 3AG £1,140,000 as of 9th Jun 2023 View postcode page

Average price (all time) £37,780,000

Average price (since 2016) £37,470,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
Malcolm Fernandes	Director	30th Nov 2022	British	View profile
Gareth Newton	Director	9th Aug 2022	British	View profile
Derek Simpson	Director	27th Sep 2023	British	View profile

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MAGELLANO LIMITED	15710374	9th May 2024	administration
STRATTON LAND (ASH) LIMITED	15478072	10th Feb 2024	active
METROPOLITANA LONDON LIMITED	15096251	25th Aug 2023	administration

Showing the latest 5 of 251 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 18th Mar 2013
Company type: Private Limited by Shares
SIC codes: 70229, 82990
Accounts category: Group
Next accounts due: 27th Oct 2023
Last accounts made up: 30th Apr 2021
Accounting reference date: 30th Oct

Timeline

18th Mar 2013 Company incorporated
18th Mar 2013 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate director
18th Mar 2013 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate director
18th Mar 2013 OLSWANG COSEC LIMITED appointed as Corporate secretary
18th Mar 2013 Christopher Mackie appointed as Director
2nd May 2013 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate director
2nd May 2013 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate director
2nd May 2013 Christopher Mackie resigned as Director
2nd May 2013 Andrew Houghton appointed as Director
2nd May 2013 Robert Sharrock appointed as Director
2nd May 2013 Paul Ballman appointed as Director
5th Jul 2013 Ken Rowe appointed as Director
5th Jul 2013 Gurnek Bains appointed as Director
5th Jul 2013 Mark Turner appointed as Director
5th Jul 2013 Elizabeth Jones appointed as Director
11th Sep 2013 Gareth Williams appointed as Director
24th Sep 2014 Sanjay Jawa appointed as Director
30th Sep 2014 Andrew Houghton resigned as Director
30th Sep 2014 Paul Ballman resigned as Director
7th Oct 2014 OLSWANG COSEC LIMITED resigned as Corporate secretary
30th Apr 2015 Sanjay Jawa resigned as Director
5th Jun 2015 David Amos appointed as Director
17th Jul 2015 Ken Rowe resigned as Director
28th Oct 2015 Rachel Robinson appointed as Director
28th Oct 2015 Eric Pliner appointed as Director
31st Dec 2016 Gurnek Bains resigned as Director
27th Oct 2017 Mark Turner resigned as Director
27th Oct 2017 Gareth Williams resigned as Director
27th Oct 2017 Elizabeth Jones resigned as Director
31st May 2018 Carmel Pelunsky appointed as Director
31st May 2018 Robert Morris appointed as Director
31st May 2018 Sam Gilpin appointed as Director
4th Jun 2018 Edwina McDowall appointed as Director
30th Jun 2018 Rachel Robinson resigned as Director
27th Nov 2018 David Amos resigned as Director
27th Nov 2018 Nicholas Holgate appointed as Director
1st May 2019 Robert Sharrock resigned as Director
1st May 2019 Tessa Breslin appointed as Director
1st May 2019 Rosanna Trasatti appointed as Director
1st Nov 2019 Carmel Pelunsky resigned as Director
18th Nov 2019 Steve Van Zuylen appointed as Director
31st Dec 2020 Robert Morris resigned as Director
9th Aug 2022 Tessa Breslin resigned as Director
9th Aug 2022 Sam Gilpin resigned as Director
9th Aug 2022 Eric Pliner resigned as Director
9th Aug 2022 Rosanna Trasatti resigned as Director
9th Aug 2022 Steve Van Zuylen resigned as Director
9th Aug 2022 Daniel Burton appointed as Director
9th Aug 2022 Nicholas Holgate resigned as Director
9th Aug 2022 Edwina McDowall resigned as Director
9th Aug 2022 Gareth Newton appointed as Director
9th Aug 2022 Derek Simpson appointed as Director
25th Nov 2022 Daniel Burton resigned as Director
30th Nov 2022 Malcolm Fernandes appointed as Director
18th Mar 2023 Confirmation statement made up
20th Jul 2023 Derek Simpson resigned as Director
27th Sep 2023 Derek Simpson appointed as Director
27th Oct 2023 Next accounts due

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