YM HOLDINGS LIMITED

		Registered address	Last known status	Formation date
	YM HOLDINGS LLC	3122 RD 111 N MOSCA CO 81146	Voluntarily Dissolved	Company formed on the 2010-01-11
	YM HOLDINGS INC.	800 736 - 6 AVENUE SW CALGARY ALBERTA T2P 3T7	Active	Company formed on the 2013-11-15
	YM HOLDINGS, LLC	3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121	Dissolved	Company formed on the 2010-01-06
	YM HOLDINGS PTY LTD		Dissolved	Company formed on the 2013-02-14
	YM HOLDINGS PTE. LTD.	CACTUS DRIVE Singapore 809689	Active	Company formed on the 2009-02-27
	YM HOLDINGS, LLC	2436 NORTHLINE RD CONROE TX 77384	Active	Company formed on the 2016-10-14
	YM HOLDINGS SDN. BHD.		Unknown
	YM Holdings Ltd.	Box 93 Asquith Saskatchewan	Active	Company formed on the 2002-12-03
	YM HOLDINGS INC.	7189 NW 127TH WAY PARKLAND FL 33076	Inactive	Company formed on the 2005-03-21
	YM HOLDINGS LIMITED		Unknown	Company formed on the 2017-11-28
	YM HOLDINGS LLC	Georgia	Unknown
	YM HOLDINGS LLC	New Jersey	Unknown
	YM HOLDINGS PTY LTD		Active	Company formed on the 2019-09-22
	YM HOLDINGS PTY LTD		Active	Company formed on the 2019-09-22
	YM HOLDINGS LLC	Georgia	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADI BERT MORAN	SIMPLYROOTS LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
SMADAR YUNGRISE	SIMPLYROOTS LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
SMADAR YUNGRISE	VETS CHAT LTD	Director	2015-02-23	CURRENT	2015-02-23	Dissolved 2018-04-10

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.

Date	Document Type	Document Description
2024-06-27		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-30		Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-09-29		Directors register information withdrawn from the public register
2023-09-29		Withdrawal of the directors register information from the public register
2023-09-29		Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2022-10-13	AD02	Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2022-10-12		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-27	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	SH08	Change of share class name or designation
2020-12-07	RES13	Resolutions passed: Dividends 29/01/2020 Resolution of varying share rights or name
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-10-17	CH01	Director's details changed for Dr Adi Bert Moran on 2019-12-01
2020-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/20 FROM 11 Howcroft Crescent London N3 1PA United Kingdom
2020-10-17	PSC04	Change of details for Adi Bert Moran as a person with significant control on 2019-12-01
2020-09-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/19 FROM 18 Hill Top London NW11 6EE United Kingdom
2019-10-14	CH01	Director's details changed for Miss Smadar Yungrise on 2019-03-07
2019-10-14	PSC04	Change of details for Smadar Yungrise as a person with significant control on 2019-03-07
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-04-16	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-11-15	CH01	Director's details changed for Dr Adi Bert Moran on 2017-11-11
2018-11-15	PSC04	Change of details for Adi Bert Moran as a person with significant control on 2017-11-11
2018-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/18 FROM C/O Dr Smadar Yungrise & Dr Adi Bert Moran 11 Howcroft Crescent London N3 1PA United Kingdom
2018-02-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30	NEWINC	New incorporation

We could not find any licences issued to YM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against YM HOLDINGS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

YM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

We have not found any records of YM HOLDINGS LIMITED registering or being granted any patents

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We do not have the domain name information for YM HOLDINGS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10404265' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of YM HOLDINGS LIMITED registering or being granted any trademarks

We have not found government income sources for YM 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 (74990 - Non-trading company) as YM HOLDINGS LIMITED are:

No properties were found where YM 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.

The Technology Strategy Board has not awarded YM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded YM HOLDINGS LIMITED any grants or awards.

We could not find any group structure information

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