Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > YSGOL HOLDINGS LIMITED
Company Information for

YSGOL HOLDINGS LIMITED

1 PICTON LANE, SWANSEA, SA1 4AF,
Company Registration Number
07366871
Private Limited Company
Active

Company Overview

About Ysgol Holdings Ltd
YSGOL HOLDINGS LIMITED was founded on 2010-09-06 and has its registered office in Swansea. The organisation's status is listed as "Active". Ysgol Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YSGOL HOLDINGS LIMITED
 
Legal Registered Office
1 PICTON LANE
SWANSEA
SA1 4AF
Other companies in SA1
 
Filing Information
Company Number 07366871
Company ID Number 07366871
Date formed 2010-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 05:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YSGOL HOLDINGS LIMITED
The accountancy firm based at this address is CLEMENTS JONES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of YSGOL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID PUTT HUGHES
 Director 2010-09-30
TUDOR DAVID PUTT HUGHES
 Director 2010-09-06
MALCOLM LEWIS
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MARY HUGHES
 Director 2010-09-06 2010-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PUTT HUGHES DR D P HUGHES ML LTD Director 2018-01-12 CURRENT 2018-01-12 Active
DAVID PUTT HUGHES IGP MEDICO-LEGAL LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
DAVID PUTT HUGHES BELMART LTD Director 2012-02-17 CURRENT 2012-02-09 Dissolved 2016-06-14
DAVID PUTT HUGHES MEDICASE LIMITED Director 2010-03-24 CURRENT 2008-08-21 Active
DAVID PUTT HUGHES THE INDEPENDENT GENERAL PRACTICE LIMITED Director 2008-02-15 CURRENT 2004-05-07 Active
DAVID PUTT HUGHES YSGOL PHARMACY LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active
DAVID PUTT HUGHES DR. D.P. HUGHES LIMITED Director 2002-12-16 CURRENT 2002-12-16 Active
DAVID PUTT HUGHES BLUEBAY MEDICAL SYSTEMS LIMITED Director 2002-07-15 CURRENT 2002-07-15 Active - Proposal to Strike off
TUDOR DAVID PUTT HUGHES DRAGON PHARMACIES LTD Director 2014-07-01 CURRENT 2013-12-02 Active
TUDOR DAVID PUTT HUGHES DRAGON PHARMACIES (HOLDINGS) LTD Director 2014-07-01 CURRENT 2014-06-20 Active
TUDOR DAVID PUTT HUGHES 39 ROTHERSLADE ROAD MANAGEMENT COMPANY LIMITED Director 2013-10-14 CURRENT 2012-12-20 Active
TUDOR DAVID PUTT HUGHES YSGOL PHARMACY LIMITED Director 2010-10-28 CURRENT 2006-07-04 Active
MALCOLM LEWIS YSGOL PHARMACY LIMITED Director 2010-10-28 CURRENT 2006-07-04 Active
MALCOLM LEWIS MALCOLM LEWIS LIMITED Director 2003-01-07 CURRENT 2002-12-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-09-16Change of details for Jane Mary Hughes as a person with significant control on 2024-09-06
2024-09-16Director's details changed for Dr David Putt Hughes on 2024-09-06
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-07-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-04-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-09-15PSC04Change of details for Jane Mary Hughes as a person with significant control on 2020-09-06
2020-09-15CH01Director's details changed for Dr David Putt Hughes on 2020-09-06
2020-06-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CH01Director's details changed for Mr Tudor David Putt Hughes on 2019-01-29
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0106/09/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-24CH01Director's details changed for Tudor David Putt Hughes on 2014-01-23
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0106/09/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0106/09/12 ANNUAL RETURN FULL LIST
2012-09-14CH01Director's details changed for Tudor David Putt Hughes on 2011-09-07
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AA01Previous accounting period shortened from 30/09/11 TO 31/07/11
2011-09-26AR0106/09/11 ANNUAL RETURN FULL LIST
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-10SH0127/10/10 STATEMENT OF CAPITAL GBP 1000.00
2010-11-04MG01Particulars of a mortgage or charge / charge no: 1
2010-09-30AP01DIRECTOR APPOINTED DR DAVID PUTT HUGHES
2010-09-30AP01DIRECTOR APPOINTED PROFESSOR MALCOLM LEWIS
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JANE HUGHES
2010-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YSGOL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YSGOL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED OF A LIFE POLICY 2011-06-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY 2011-06-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY 2011-06-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-11-04 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YSGOL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of YSGOL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YSGOL HOLDINGS LIMITED
Trademarks
We have not found any records of YSGOL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YSGOL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as YSGOL HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where YSGOL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YSGOL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YSGOL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA1 4AF